Contemporary Trends in Trade-Based Money Laundering

About The Book

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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Piracy-free
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