The report summarizes the analyses and conclusions of the Regional Workshop on Money Laundering organized by GAFILAT and Crime Stoppers Caribbean Bermuda and Latin America (CBLA CS). The event focused on the links between money laundering and illicit trade, particularly Trade-Based Money Laundering (TBML). Representatives from 16 GAFILAT member countries participated, including financial intelligence units and customs and fiscal agencies. The need for a comprehensive transnational approach involving multiple sectors to effectively combat this criminal phenomenon was emphasized.