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Anglický jazyk
Contemporary Trends in Trade-Based Money Laundering
Autor: Nana Kojo Odi
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... Viac o knihe
Na objednávku
18.99 €
bežná cena: 21.10 €
O knihe
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.
- Vydavateľstvo: AuthorHouse
- Rok vydania: 2024
- Formát: Paperback
- Rozmer: 280 x 210 mm
- Jazyk: Anglický jazyk
- ISBN: 9798823022088
