Hundi, Fake Invoice र Import Business बीचको Dangerous Connection. Trade Based Money Laundering.

Trade-Based Money Laundering (TBML) can hide behind transactions that appear completely legitimate—real companies, real shipments, proper invoices, bank payments, insurance documents and customs declarations. So where does the financial crime actually happen? In this video, we break down Trade-Based Money Laundering in the context of Nepal and explain how invoice manipulation, over-invoicing, under-invoicing, multiple invoicing, phantom shipments, false descriptions, third-party payments and service-based transactions can create serious financial crime risks. We also explore the difference between customs fraud, tax evasion and money laundering, the red flags highlighted in Nepal’s trade and financial system, the possible connection between under-invoiced trade and informal settlement channels such as hundi, and why TBML matters for foreign exchange reserves, government revenue, honest businesses and consumers. Chapters 00:00 Introduction 1:29 What Is Money Laundering? Understanding the 3 Key Stages 2:01 What Is Trade-Based Money Laundering (TBML)? 3:25 Nepal’s Growing Trade Volume & the Risk of TBML 4:51 How Does TBML Work? Common Techniques Explained 7:31 TBML in Nepal: What FIU Reports Reveal 7:49 Red Flags of TBML in Nepal 10:30 How TBML Can Affect You as a Customer or Business Owner 11:59 7 Essential Rules to Protect Your Business from TBML Risk 13:17 Conclusion Most importantly, this video explains what genuine importers, exporters and business owners can do to keep their transactions and documentation clean. A red flag does not automatically mean a crime. It means the transaction deserves proper verification. If you work in import-export, banking, accounting, finance, compliance or business, share this video with someone who should understand TBML. Subscribe for more practical videos on Nepal’s economy, business, finance, policy and emerging financial risks. #TradeBasedMoneyLaundering #TBML #MoneyLaundering #NepalBusiness #NepalEconomy #ImportExport #OverInvoicing #UnderInvoicing #FinancialCrime #Hundi #AML #TradeFinance #BankingNepal #FATF #businesseducation