Mariola Marzouk,
Branislav Hock
Taylor & Francis Ltd
e druk, 2026
9781032875866
Trade-Based Money Laundering
Compliance and the Law
Specificaties
Gebonden, 158 blz.
|
EN
Taylor & Francis Ltd |
e druk, 2026
ISBN13: 9781032875866
Rubricering
Onderdeel van serie
The Law of Financial Crime
Levertijd ongeveer 15 werkdagen
Samenvatting
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.
Specificaties
ISBN13:9781032875866
Taal:EN
Bindwijze:Gebonden
Aantal pagina's:158
Uitgever:Taylor & Francis Ltd