Quality of the indicators might needs to be Identify

Similar to other forms of money laundering or illegal activities, doubts and suspicions can
also raise concerns regarding Trade-Based Money Laundering (TBML). Several organizations
have identified specific indicators or "red flags" that may prompt suspicions (as discussed in
section 8 below).
Essentially, the most effective defense against TBML is to ensure that Know Your Customer
(KYC) and ongoing due diligence procedures are comprehensive and robust. It's crucial to be
fully aware of all the parties involved in a transaction, assess the viability and realism of the
commercial proposal, and ensure that checks on both the transaction and the involved
parties are thorough and satisfactory. This diligence is essential in identifying and preventing
potential TBML activities.