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Trade-Based Money Laundering
Compliance And The Law
Book
eBook
language: english
Publisher:
TAYLOR & FRANCIS LTD, March of 2026 ‧
see product details
188,59€
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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: | 9781032875866 |
| Publisher: | TAYLOR & FRANCIS LTD |
| Release Date: | March of 2026 |
| Language: | English |
| Dimensions: | 156 x 234 x 20 mm |
| Cover: | Hardcover |
| Pages: | 158 |
| Format: | Book |
| Collection: | The Law Of Financial Crime |
| Categories: |
Books in English
>
Social Sciences and Humanities
>
Sociology
|
| EAN: | 9781032875866 |
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