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Contemporary Trends in Trade-Based Money Laundering: 1st Edition, February 2024

by Contemporary Trends in Trade-Based Money Laundering: 1st Edition, February 2024

$23.50

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Description

Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the advanced world of illicit financial activities, with a particular focus on the insidious phenomenon of trade-based money laundering (TBML). This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of disguising the illicit origins of funds.

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Product Details

  • Feb 22, 2024 Pub Date:
  • 9798823022088 ISBN-13:
  • 9798823022088 ISBN-10:
  • English Language