Skip to content
Home/ Understanding Trade-Based Money Laundering: A Practical Guide
Understanding Trade-Based Money Laundering: A Practical Guide

Understanding Trade-Based Money Laundering: A Practical Guide

by Zubair Ahmed, Syed
No customer reviews yet ISBN 9781032762210

This book provides unique in-depth analysis of different types, techniques and case studies, along with tools and strategies for prevention and detection. It explores how TBML distorts economies, undermines fair competition and facilitates criminal activities, such as terrorism, drug trafficking, and human trafficking.

About the author

Product details

Pub dateJul 24, 2026
ISBN-101032762217
ISBN-139781032762210
LanguageEnglish
Last updated 2026-07-25 04:13
$69.94
In stock — ships in 24 hours with free tracking
Delivery by Wednesday, September 30, 2026
Qty
Sign in to Add to Saved list
Free delivery on orders over $35.
15-day returns. Any reason.
Secure checkout. We never store card details.

Readers who bought this also bought

More from Finance - General
See all
Encyclopedia of Business and Finance
Designed for the nonspecialist, the Encyclopedia of Business and Finance is a 2-vol. complete reference covering five general areas: finance and banking&#x3b; accounting&#x3b; marketing&#x3b; management&#x3b; and information systems. Drawing on practical professional expertise as well as that of noted scholars, the contributors include executives, government administrators and scholars from leading business programs from around the United States.
$546.04
Student Lecture Mate-Fin Acctg,2e
Porter
$41.95
Checklist (Bundled)-Fin Acctg,2e
Porter
$88.03
Pwrpt Stud Notes T/A Fin Acctg Alt,2e
Porter, Gary A
$72.67
Practice Set Notes
Porter, Gary A
$69.38
Student CD to Acompany Financial Accounting 3e
Porter, Gary A
$73.77