Trade Based Money Laundering (TBML) is a practically invisible method of transferring value from one location to another allowing transnational criminal organizations and terrorist organizations to evade detection. This presentation will examine the methods used in TBML, the common commodities preferred to transfer value, and the identifiers that can be used by public and private sector to detect TBML activity. This presentation will also contain successful case studies and focus on how law enforcement, the banking, industrial, and commercial sectors can all work together to prevent TBML.