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Trade-Based Money Laundering
- The Next Frontier in International Money Laundering Enforcement
part of the Wiley and SAS Business Series series
- Binding:
- Hardback
- Pages:
- 256
- Published:
- December 21, 2015
- Dimensions:
- 237x164x27 mm.
- Weight:
- 484 g.
Delivery:
2-4 weeks
Expected delivery: August 3, 2025
Description of Trade-Based Money Laundering
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror.
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