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Trade-Based Money Laundering
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Trade-Based Money Laundering

Compliance and the Law
Livre (relié)env. 269.00 CHF
livrable dans env. 10-20 jours

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.

mars 2026, env. 158 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-87586-6

Autres titres de la collection: The Law of Financial Crime

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