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Contemporary Trends in Trade-Based Money Laundering: 1st Edition, February 2024
Coles
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Contemporary Trends in Trade-Based Money Laundering: 1st Edition, February 2024 in Ottawa, ON
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Current price: $5.39
Original price: $5.99
By None
Contemporary Trends in Trade-Based Money Laundering: 1st Edition, February 2024 in Ottawa, ON
Current price: $5.39
Original price: $5.99
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Size: Kobo eBook
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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.
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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