Contemporary Trends In Trade Based Money Laundering
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Contemporary Trends in Trade-Based Money Laundering
| Author | : Dr Nana Kojo Odi |
| Publisher | : AuthorHouse |
| Total Pages | : 109 |
| Release | : 2024-02-22 |
| Genre | : Business & Economics |
| ISBN | : |
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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.
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