Trade-Based Money Laundering : Compliance and the Law
Book Details
Format
Hardback or Cased Book
Book Series
The Law of Financial Crime
ISBN-10
1032875860
ISBN-13
9781032875866
Publisher
Taylor & Francis Ltd
Imprint
Routledge
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Mar 3rd, 2026
Print length
158 Pages
Weight
412 grams
Dimensions
16.30 x 24.10 x 1.60 cms
Ksh 30,950.00
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Quality
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This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce.
This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce.
Get Trade-Based Money Laundering by at the best price and quality guaranteed only at Werezi Africa's largest book ecommerce store. The book was published by Taylor & Francis Ltd and it has pages.
