{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "The FATF and Egmont Group publishes updated trade-based money laundering risk indicators",
    "url": "https://www.lexblog.com/2021/03/15/the-fatf-and-egmont-group-publishes-updated-trade-based-money-laundering-risk-indicators-2/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-W0KPCMTH",
        "url": "https://www.lexblog.com/lib/W0KPCMTH/"
    },
    "datePublished": "2021-03-15T13:39:26-04:00",
    "dateModified": "2021-03-15T13:39:26-04:00",
    "author": {
        "@type": "Person",
        "name": "Lisa Lee Lewis (UK), Clarinda Grundy"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Norton Rose Fulbright"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Global Regulation Tomorrow",
    "about": "Business and Commercial · Criminal",
    "sourceUrl": "https://regulationtomorrow.nortonroseplatform.com/2021/03/the-fatf-and-egmont-group-publishes-updated-trade-based-money-laundering-risk-indicators/",
    "sourceStability": "may-move"
}