Understanding Trade Based Money Laundering A Practical Guide

CN¥1,649.00
+ CN¥57.99 Shipping

Understanding Trade Based Money Laundering A Practical Guide

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Understanding Trade Based Money Laundering A Practical Guide

CN¥1,649.00

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Product details

Product details

Understanding Trade Based Money Laundering A Practical Guide

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.
  • Brand: Taylor & Francis Ltd
  • Category: Business, Finance & Law
  • Format: Hardback
  • Language: English
  • Publication Date: 2026-07-25
  • Publisher / Label: Taylor & Francis Ltd
  • Author: Understanding Trade Based Money Laundering: A Practical Guide
  • Number of Pages: 280
  • Fruugo ID: 540139156-1094725358
  • ISBN: 9781032762234
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  • STANDARD: CN¥57.99 - Delivery between Wed 25 November 2026–Tue 15 December 2026

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