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Trade-Based Money Laundering

Compliance And The Law

by Mariola Marzouk e Branislav Hock
Book eBook
language: english
Publisher: TAYLOR & FRANCIS LTD, March of 2026 ‧
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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: 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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