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Financial Crime - Global

Combat Trade-based Money Laundering

Norah_Alsudani

Norah_Alsudani Posts: 135 QUANTEXA TEAM

November 2022 in Specialist User Groups

Trade AML

Detect risk in the complexity of global trade. Reveal hidden relationships between importers and exporters. And identify previously unknown money laundering and fraud.

User: "header-markets-aml-1024x377.jpg"

New to the Community? Check out our welcome post for helpful tips 😊

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position: relative; top: -13px; } .no-padding{ padding: -0!important; border: 0!important; margin: 0!important; } .ml-auto, .mx-auto { margin-left: auto!important; } .mr-0, .mx-0 { margin-right: 0!important; } .v-mdu-footer-nav ul { padding: 0!important; } ul { margin-block-start: 1em; margin-block-end: 1em; margin-inline-start: 0px; margin-inline-end: 0px; padding-inline-start: 40px; display: inline-block; } ul.list-unstyled { padding-left: none; list-style: none; } ul.list-unstyled li { margin-bottom: 0; } @media (min-width: 768px) { .v-social-share li { height: 36px; } } ul li { position: relative; } li { display: list-item; text-align: -webkit-match-parent; } @media (min-width: 768px) { .v-social-link, a.v-social-link { width: 36px; height: 36px; background-size: 20px; } } .d-inline-block { display: inline-block!important; } a { color: inherit; text-decoration: none; background-color: rgba(0,0,0,0); } .v-social-link, a.v-social-link { display: inline-block; width: 36px; height: 36px; border: 1px solid #857a8e; border-radius: 50%; background-position: 50%; background-size: 20px; background-repeat: no-repeat; } .v-social-link.v-icon-instagram, a.v-social-link.v-icon-instagram { background-image: url("data:image/svg+xml;charset=utf-8,%3Csvg width='36' height='36' fill='none' xmlns='http://www.w3.org/2000/svg'%3E%3Cpath d='M18 2c-4.345 0-4.89.018-6.597.096-1.703.078-2.866.348-3.884.744a7.842 7.842 0 00-2.834 1.846A7.842 7.842 0 002.84 7.519c-.396 1.018-.666 2.181-.744 3.884C2.018 13.11 2 13.655 2 18c0 4.345.018 4.89.096 6.597.078 1.703.348 2.866.744 3.884a7.843 7.843 0 001.845 2.834A7.842 7.842 0 007.52 33.16c1.018.396 2.181.666 3.884.744C13.11 33.982 13.655 34 18 34c4.345 0 4.89-.018 6.597-.096 1.703-.078 2.866-.348 3.884-.744a7.844 7.844 0 002.834-1.845 7.844 7.844 0 001.845-2.834c.396-1.018.666-2.181.744-3.884C33.982 22.89 34 22.345 34 18c0-4.345-.018-4.89-.096-6.597-.078-1.703-.348-2.866-.744-3.884a7.842 7.842 0 00-1.845-2.833A7.843 7.843 0 0028.48 2.84c-1.018-.396-2.181-.666-3.884-.744C22.89 2.018 22.345 2 18 2zm0 2.883c4.272 0 4.778.016 6.465.093 1.56.071 2.407.332 2.971.551.747.29 1.28.637 1.84 1.197s.907 1.093 1.197 1.84c.22.563.48 1.41.55 2.97.078 1.688.094 2.194.094 6.466s-.016 4.778-.093 6.465c-.071 1.56-.332 2.407-.551 2.971a4.955 4.955 0 01-1.197 1.84c-.56.56-1.093.907-1.84 1.197-.564.22-1.41.48-2.97.55-1.688.078-2.194.094-6.466.094-4.273 0-4.778-.016-6.465-.093-1.56-.071-2.408-.332-2.971-.551a4.956 4.956 0 01-1.84-1.197 4.956 4.956 0 01-1.197-1.84c-.22-.564-.48-1.41-.55-2.97-.078-1.688-.094-2.194-.094-6.466s.016-4.778.093-6.465c.071-1.56.332-2.408.551-2.971.29-.747.637-1.28 1.197-1.84a4.958 4.958 0 011.84-1.197c.563-.219 1.41-.48 2.97-.55 1.688-.078 2.194-.094 6.466-.094z' fill='%23857A8E'/%3E%3Cpath d='M17.966 23.33a5.333 5.333 0 110-10.666 5.333 5.333 0 010 10.667zm0-13.549a8.216 8.216 0 100 16.433 8.216 8.216 0 000-16.433zM28.465 9.459a1.92 1.92 0 11-3.84 0 1.92 1.92 0 013.84 0z' fill='%23857A8E'/%3E%3C/svg%3E"); } .v-social-link.v-icon-facebook, a.v-social-link.v-icon-facebook { background-image: url("data:image/svg+xml;charset=utf-8,%3Csvg width='36' height='36' fill='none' xmlns='http://www.w3.org/2000/svg'%3E%3Cpath d='M19.164 14.244v-2.57c0-1.16.267-1.747 2.14-1.747h2.351V5.609h-3.922c-4.808 0-6.394 2.119-6.394 5.754v2.88h-3.157v4.318h3.157v12.951h5.825V18.561h3.958l.533-4.317h-4.49z' fill='%23857A8E'/%3E%3C/svg%3E"); } .v-social-share { flex-direction: row; } .sr-only { position: absolute; width: 1px; height: 1px; padding: 0; margin: -1px; overflow: hidden; clip: rect(0,0,0,0); white-space: nowrap; border: 0; } .v-social-link.v-icon-glassdoor, a.v-social-link.v-icon-glassdoor { background-image: url("data:image/svg+xml;charset=utf-8,%3Csvg width='36' height='36' fill='none' xmlns='http://www.w3.org/2000/svg'%3E%3Cpath d='M23.401 26.6h-14.4c0 1.988 1.61 3.6 3.598 3.6h10.8a3.6 3.6 0 003.6-3.6V11.818a.13.13 0 00-.13-.132h-3.34c-.07 0-.129.06-.129.133v14.784l.002-.001zm0-21.6A3.6 3.6 0 0127 8.601H12.6v14.782a.132.132 0 01-.13.132H9.13A.131.131 0 019 23.383V8.6A3.6 3.6 0 0112.598 5h10.803z' fill='%23857A8E'/%3E%3C/svg%3E"); } .d-flex { display: flex!important; } *, :after, :before { box-sizing: border-box; } .v-social-link:after, .v-social-link:before, a.v-social-link:after, a.v-social-link:before { display: none; } .TopHeader { width: 100%; min-height: 33px; background-color: #000000; } .TopHeader .goog-te-combo { font-size: 12px; } /*********************************************/ ul.list-style-none { /*padding-left: none;*/ list-style: none; padding-right: 24px; } @media (max-width: 932px) { ul.list-style-none { /*padding-left: none;*/ list-style: none; padding-right: 24px; display: none; } } .col, .col-2, .col-3, .col-4, .col-5, .col-6, .col-7, .col-8, .col-9, .col-10, .col-11, .col-12, .col-auto, .col-lg, .col-lg-1, .col-lg-2, .col-lg-3, .col-lg-4, .col-lg-5, .col-lg-6, .col-lg-7, .col-lg-8, .col-lg-9, .col-lg-10, .col-lg-12, .col-lg-auto, .col-md, .col-md-1, .col-md-2, .col-md-3, .col-md-4, .col-md-5, .col-md-6, .col-md-7, .col-md-8, .col-md-9, .col-md-10, .col-md-12, .col-md-auto, .col-sm-2, .col-sm-4, .col-sm-6, .col-sm-8, .col-sm-10, .col-sm-11, .col-sm-12, .col-sm-auto, .col-xl-1, .col-xl-2, .col-xl-3, .col-xl-4, .col-xl-5, .col-xl-6, .col-xl-7, .col-xl-8, .col-xl-12 { position: relative; width: 100%; /* padding-right: 30px; */ /* padding-left: 30px; */ } ul.list-style-none { list-style: none; padding-right: 52px; } ul { margin-block-start: 1em; margin-block-end: 1em; margin-inline-start: 0px; margin-inline-end: 0px; padding-inline-start: 32px; display: inline-block; } @media (min-width: 320px) { ul { margin-block-start: 1em; margin-block-end: 1em; margin-inline-start: 0px; margin-inline-end: 0px; padding-inline-start: 12px; display: inline-block; } } @media (min-width: 375px) { ul { margin-block-start: 1em; margin-block-end: 1em; margin-inline-start: 0px; margin-inline-end: 0px; padding-inline-start: 36px; display: inline-block; } } @media (min-width: 425px) { ul { margin-block-start: 1em; margin-block-end: 1em; margin-inline-start: 0px; margin-inline-end: 0px; padding-inline-start: 56px; padding-right: 63px; display: inline-block; } }