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Trade-Based Money Laundering
Compliance And The Law
Livro
eBook
idioma: inglês
Editor:
TAYLOR & FRANCIS LTD, março de 2026 ‧
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188,59€
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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: | 9781032875866 |
| Editor: | TAYLOR & FRANCIS LTD |
| Data de Lançamento: | março de 2026 |
| Idioma: | Inglês |
| Dimensões: | 156 x 234 x 20 mm |
| Encadernação: | Capa dura |
| Páginas: | 158 |
| Tipo de produto: | Livro |
| Coleção: | The Law Of Financial Crime |
| Classificação Temática: |
Livros em Inglês
>
Ciências Sociais e Humanas
>
Sociologia
|
| EAN: | 9781032875866 |
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