Utvidet returrett til 31. januar 2025

Contemporary Trends in Trade-Based Money Laundering

- 1st Edition, February 2024

Om Contemporary Trends in Trade-Based Money Laundering

Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the advanced world of illicit financial activities, with a particular focus on the insidious phenomenon of trade-based money laundering (TBML). This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of disguising the illicit origins of funds.

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  • Språk:
  • Engelsk
  • ISBN:
  • 9798823022088
  • Bindende:
  • Paperback
  • Utgitt:
  • 22. februar 2024
  • Dimensjoner:
  • 210x279x5 mm.
  • Vekt:
  • 222 g.
  • BLACK NOVEMBER
Leveringstid: 2-4 uker
Forventet levering: 27. desember 2024
Utvidet returrett til 31. januar 2025

Beskrivelse av Contemporary Trends in Trade-Based Money Laundering

Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the advanced world of illicit financial activities, with a particular focus on the insidious phenomenon of trade-based money laundering (TBML). This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of disguising the illicit origins of funds.

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