Understanding trade-based money laundering: a practical guide
Auteur :
Zubair Ahmed, Syed
Éditeur :
Taylor & Francis Ltd
ISBN :
9781032762234
Date de publication :
16 juil. 2026
Dimensions :
24,6 x 17,4 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.