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Contemporary Trends in Trade-Based Money Laundering

Name: Contemporary Trends in Trade-Based Money Laundering
Brand: AuthorHouse
SKU: 45236009
Price: 4.01 EUR
Availability: InStock
Author: Dr Nana Kojo Odi
ISBN: 9798823022071

1st Edition, February 2024

Dr Nana Kojo Odi

Jezik

Angleščina

E-knjiga Adobe ePub DRM

Založba AuthorHouse, februar 2024

Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the ad... Celoten opis

Koda Libristo: 45236009

10 b

4.01 €

Na zalogi Prenesi zdaj

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.