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Trade-Based Money Laundering eBook
Compliance And The Law
Livro
eBook
idioma: inglês
Editor:
TAYLOR & FRANCIS, março de 2026 ‧
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54,85€
10% DESCONTO
IMEDIATO
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DISPONIBILIDADE IMEDIATA
Ebook para ADE
SINOPSE
This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce.
DETALHES
| Propriedade | Descrição |
|---|---|
| ISBN: | 9781040693407 |
| Editor: | TAYLOR & FRANCIS |
| Data de Lançamento: | março de 2026 |
| Idioma: | Inglês |
| Tipo de produto: | eBook |
| Formato e Compatibilidade: | |
| Classificação Temática: |
eBooks em Inglês
>
Ciências Sociais e Humanas
>
Sociologia
|
| EAN: | 9781040693407 |
| Acessibilidade: | Ver características de acessibilidade indicadas pelo editor |