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Contemporary Trends in Trade-Based Money Laundering
- 1st Edition, February 2024
- Binding:
- Paperback
- Published:
- February 21, 2024
- Dimensions:
- 210x279x5 mm.
- Weight:
- 222 g.
Delivery:
1-2 weeks
Expected delivery: December 7, 2024
Description of Contemporary Trends in Trade-Based Money Laundering
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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