Contemporary Trends in Trade-Based Money Laundering: 1st Edition, February 2024 by Odi, Nana Kojo
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Contemporary Trends in Trade-Based Money Laundering: 1st Edition, February 2024 by Odi, Nana Kojo

Contemporary Trends in Trade-Based Money Laundering: 1st Edition, February 2024

Authorhouse
Price:
$26.90

Description

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.

Author: Nana Kojo Odi
Publisher: Authorhouse
Published: 02/22/2024
Pages: 90
Binding Type: Paperback
Weight: 0.49lbs
Size: 11.00h x 8.25w x 0.19d
ISBN13: 9798823022088
BISAC Categories:
- Business & Economics | Finance | General

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