Trade-based money laundering: compliance and the law
Auteur :
Marzouk, Mariola / Hock, Branislav
Éditeur :
Taylor & Francis Ltd
ISBN :
9781032875866
Date de publication :
3 mars 2026
Dimensions :
23,4 x 15,6 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.