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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.
-3203-udyou.jpg "Contemporary Trends in Trade-Based Money Laundering 1st Edition, February 2024 - (PDF/EPUB Version)")
Contemporary Trends in Trade-Based Money Laundering 1st Edition, February 2024 – (PDF/EPUB Version)
Author(s): Dr Nana Kojo Odi
Publisher: Authorhouse
ISBN: 9798823022088
Edition:
$19,99
Delivery: This can be downloaded Immediately after purchasing.
Version: Only PDF Version.
Compatible Devices: Can be read on any device (Kindle, NOOK, Android/IOS devices, Windows, MAC)
Quality: High Quality. No missing contents. Printable
Recommended Software: Check here
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