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Contemporary Trends in Trade-Based Money Laundering

- 1st Edition, February 2024

av Nana Kojo Odi
Contemporary Trends in Trade-Based Money Laundering av Nana Kojo Odi
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:
  • Engelska
  • ISBN:
  • 9798823022088
  • Format:
  • Häftad
  • Utgiven:
  • 22. februari 2024
  • Mått:
  • 210x279x5 mm.
  • Vikt:
  • 222 g.
  Fri leverans
Leveranstid: 2-4 veckor
Förväntad leverans: 18. december 2024

Om Nana Kojo Odi

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Beskrivning 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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