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About The Book
Description
Author
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.
Piracy-free
Assured Quality
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Sustainably Printed
Details
ISBN 13
9798823022088
Publication Date
-22-02-2024
Pages
-90
Weight
-228 grams
Dimensions
-210x280x4.73 mm
