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Trade-Based Money Laundering eBook
Compliance And The Law
Book
eBook
language: english
Publisher:
TAYLOR & FRANCIS, March of 2026 ‧
see product details
54,85€
10% OFF
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IMMEDIATE AVAILABILITY
Ebook for ADE
SYNOPSIS
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.
DETAILS
| 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 |