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