LightNews — News, ranked by scholars

Juliana Aguilera

@jurnalista.bsky.social

Último dia de cop me aguardem rancorosa nas redes do climainfo (e nas minhas tbml

November 22, 2024 at 11:13 AM

Julene Tripp Weaver

@trippweavpoet.bsky.social

www.youtube.com/watch?v=TBml...

"Plastic in our Veins" An Upbeat Satire Song about Plastic Pollution

YouTube video by Thomas J Elpel

www.youtube.com

July 20, 2025 at 4:31 AM

Udemy Free Course - Freewebcart

@udemyfreecourse.bsky.social

[FREE] Mastering Trade-Based Money Laundering (TBML)

Mastering Trade-Based Money Laundering (TBML) – Free Udemy Course 100% OFF

Trade-Based Money Laundering (TBML) is one of the most complex, under-detected, and widely exploited channels used by criminals to move illicit funds across ... Enroll FREE with verified 100% OFF Udemy coupon on FreeWebCart.

freewebcart.com

June 16, 2026 at 5:21 AM

Thomas J. Elpel

@thomasjelpel.bsky.social

Here’s a song I wrote about plastic pollution. Please share widely, thank you!!!

www.youtube.com/watch?v=TBml...

"Plastic in our Veins" (Cranberries "Dreams" inspired satire song about Plastic.)

YouTube video by Thomas J Elpel

www.youtube.com

August 16, 2025 at 6:12 PM

dani

@teabaozi.bsky.social

a minha tbml

April 13, 2025 at 11:00 AM

Mosu Noru

@mosunoru.bsky.social

I made my first commission, I'm proud of how it turned out, and TBML was a very kind client
Thank you for supporting and being the first

October 26, 2024 at 9:33 PM

Geoeconomics

@geoeconomica.bsky.social

#rstats #tbml

Anyone ever worked with data sets involving trade-based money laundering?

September 11, 2025 at 8:06 PM

Julene Tripp Weaver

@trippweavpoet.bsky.social

www.youtube.com/watch?v=TBml...

"Plastic in our Veins" (Inspired by the Cranberries "Dreams" song)

YouTube video by Thomas J Elpel

www.youtube.com

October 14, 2025 at 11:10 PM

Alexandra Jones I Alpha Juliet

@jonesatwork.bsky.social

And I am guessing that TBML makes good use of rules and legislation that were intended to properly regulate licit trade. But that is a hypothesis.

August 18, 2025 at 11:12 AM

Negi - juntando gema pra Vodyanitsa ❄️

@aptxconan.bsky.social

É a melhor parte do negócio porque tava falando uma coisa e teve "ah, tem isso daqui tbml" só porque sim, não agregava em nada na fofoca

April 14, 2025 at 9:14 PM

Legal C

@legalclaret.bsky.social

A fascinating session on money laundering @rusi.bsky.social from the ever brilliant @oliverbullough.bsky.social

The limitations of compliance, the underwhelming FATF grey list, TBML, the Marshall Islands and, erm, Bicester Village. Quite the journey.

February 25, 2026 at 9:18 PM

TMX Newsfile

@newsfile.bsky.social

Pelican AI Advances Deployment of AI-Powered Trade-Based Money Laundering Solution with Leading UAE Financial Institution #Banking #ComputerSoftware #FinancialServices #Software #Technology #CSEStocks #SmallCaps #Investing

Toronto, Ontario--(Newsfile Corp. - September 23, 2026) - Pelican AI (CSE: PEL) ("Pelican" or the "Company"), a provider of artificial intelligence-powered payments, financial crime compliance and trade finance solutions, is pleased to announce that a leading United Arab Emirates-based financial institution has selected Pelican's Advanced Trade-Based Money Laundering ("TBML") Module. The original agreement for the expansion was signed in July 2025, and the solution is currently in the final...

dlvr.it

September 23, 2026 at 10:46 AM

Cult Podcasts

@cultpodcasts.com

"Trade-Based Money Laundering Exposed: The Charity Scheme in the Plymouuth Brethren Christian Church"
Get A Life - Ex-Cult Conversations
29 Nov 2025 [0:01:05]
#PBCC #PlymouthBrethren #Cult
https://s.cultpodcasts.com/-M2WuXML2ES49CLvu1i_Jw

Trade-Based Money Laundering Exposed: The Charity Scheme in the Plymouuth Brethren Christian Church

Explore the world of trade-based money laundering (TBML). Charities are manipulated to spend funds with businesses the launderers own, generating massive profits. The Auckland campus example explained. #MoneyLaundering #TBML #TradeFinance #Corruption

www.youtube.com

November 30, 2025 at 2:30 AM

bdonnelly

@bdonnelly.bsky.social

I keep thinking about that bit in Adam Curtis' "Hypernormalization" about the privatization of the NYC government in the 70s

www.youtube.com/watch?v=TBML...

Adam Curtis On How The Banks Took New York City

YouTube video by Adam Curtis

www.youtube.com

April 15, 2025 at 3:14 PM

Tom Cardamone

@tcardamone.bsky.social

I am delighted to announce that today @illicitflows signed a MoU with the Financial and Economic Analysis Unit of #Ecuador to collaborate on efforts to curtail #IFFs #TBML #illicittrade and other financial crimes. #GFI looks forward to a long and fruitful partnership with #UAFE

January 21, 2025 at 3:28 PM

ingrid

@bizarretoxin.bsky.social

siii ele tbml, tão meus divos
acho que parei por aí tbm... eu assistia na gloob quando lançou e vi uns piratas pelo yt mas os recentes não cheguei a ver pq não achei💔

September 4, 2024 at 7:02 PM

It's Me

@me-nancy.bsky.social

I stumbled across this #brilliant 2012 #Canadian #British #Dramedy a few years ago & was delighted by the #hilarious plot + incredible #acting. So much more #fun than you would expect! Marcia Gay Harden is the main character around which all other characters revolve.
www.youtube.com/watch?v=TBMl...

If I Were You (1080p) FULL MOVIE - Comedy, Drama, Dramedy

YouTube video by Gravitas Ventures

www.youtube.com

August 3, 2026 at 1:05 AM

greyfinint.bsky.social

@greyfinint.bsky.social

A friend once described blogging as “graffiti with punctuation.” Whereas good writing has a clear audience, argument, and structure, graffiti’s audience is those who can’t avoid it, and the argument is just the self-gratification of the artist.

This is graffiti.

open.substack.com/pub/greyfina...

Underground banking: acronym soup (BMPE, TBML, IFTS, IVTM)

What do they all mean? Read and find out.

open.substack.com

December 4, 2025 at 7:15 AM

Tom Cardamone

@tcardamone.bsky.social

Re: the 2025 UN Financing for Dev. Conf. #FfD4, GFI is proposing #transparency initiatives in the global #shipping and #trade ecosystem to address #IUUfishing, #TBML, #marinepollution etc. For more info see: tinyurl.com/nhddtnbw. Interested in collaborating? tii@gfintegrity.org. #TradeIntegrity

Trade Integrity: Inputs to the 4th Financing For Development Conference Elements Paper. - Global Financial Integrity

Trade Integrity, defined as “international trade that is legally sourced, properly priced and delivered transparently,” is meant to be a goal for all countries as well as a global norm to help support...

tinyurl.com

November 22, 2024 at 4:12 PM

raypanama.bsky.social

@raypanama.bsky.social

Used car trade-based money laundering

On 18 March, a note and infographic was published by Baptiste Forestier about what was described as a "notable" case involved Hezbollah-linked money laundering networks, where used cars from the US were shipped to Africa and their sales proceeds mixed with…

Used car trade-based money laundering

On 18 March, a note and infographic was published by Baptiste Forestier about what was described as a "notable" case involved Hezbollah-linked money laundering networks, where used cars from the US were shipped to Africa and their sales proceeds mixed with drug trafficking money before being funnelled through financial institutions. It says that a particularly effective method is trade-based money laundering (TBML) through the used car market.

raytodd.blog

March 18, 2025 at 11:33 AM