Management en Economie Economie en bedrijf

Understanding Trade-Based Money Laundering

A Practical Guide

Syed Zubair Ahmed

Understanding Trade-Based Money Laundering

Nieuw

This book provides unique in-depth analysis of different types, techniques and case studies, along with tools and strategies for prevention and detection. It explores how TBML distorts economies, undermines fair competition and facilitates criminal activities, such as terrorism, drug trafficking, and human trafficking.

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Beschrijving Understanding Trade-Based Money Laundering

ISBN: 9781032762234
Pagina's: 280
Verschenen: 16-07-2026
Rubriek: Economie en bedrijf

Druk: 1
Uitvoering: Hardback
Taal: Engels
Uitgever: Taylor & Francis Ltd

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