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Trade-Based Money Laundering eBook

Compliance And The Law

by Mariola Marzouk e Branislav Hock
Book eBook
language: english
Publisher: TAYLOR & FRANCIS, March of 2026 ‧
60,94€
54,85€
10% OFF
IMMEDIATE AVAILABILITY
Ebook for ADE
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.

Trade-Based Money Laundering

Compliance And The Law

by Mariola Marzouk e Branislav Hock

Property Description
ISBN: 9781040693407
Publisher: TAYLOR & FRANCIS
Release Date: March of 2026
Language: English
Format: eBook
File Format and Compatibility:
Categories: eBooks in English > Social Sciences and Humanities > Sociology
EAN: 9781040693407
Acessibilidade: Ver características de acessibilidade indicadas pelo editor