Contemporary Trends in Trade-Based Money Laundering

Released on by Dr Nana Kojo Odi
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  • Contemporary Trends in Trade-Based Money Laundering Book Detail

  • Author : Dr Nana Kojo Odi
  • Release Date : 2024-02-22
  • Publisher : AuthorHouse
  • Genre : Business & Economics
  • Pages : 109
  • ISBN 13 :
  • File Size : 18,18 MB
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Contemporary Trends in Trade-Based Money Laundering by Dr Nana Kojo Odi PDF Summary

Book Description: Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the advanced world of illicit financial activities, with a particular focus on the insidious phenomenon of trade-based money laundering (TBML). This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of disguising the illicit origins of funds.

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