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Contemporary Trends in Trade-Based Money Laundering

- 1st Edition, February 2024

af Nana Kojo Odi
Contemporary Trends in Trade-Based Money Laundering af Nana Kojo Odi
Bag 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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  • Sprog:
  • Engelsk
  • ISBN:
  • 9798823022088
  • Indbinding:
  • Paperback
  • Udgivet:
  • 22. februar 2024
  • Størrelse:
  • 210x279x5 mm.
  • Vægt:
  • 222 g.
  • 8-11 hverdage.
  • 13. december 2024
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Forlænget returret til d. 31. januar 2025

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Beskrivelse af 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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