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Barnes and Noble

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

Current price: $18.99
Contemporary Trends Trade-Based Money Laundering: 1st Edition, February 2024
Contemporary Trends Trade-Based Money Laundering: 1st Edition, February 2024

Barnes and Noble

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

Current price: $18.99

Size: Paperback

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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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