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Trade-Based Money Laundering
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Trade-Based Money Laundering

Compliance and the Law
Buch (gebunden)ca. 269.00 CHF
lieferbar in ca. 10-20 Arbeitstagen

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.

März 2026, ca. 158 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-032-87586-6

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