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Contemporary Trends in Trade-Based Money Laundering

Download or Read eBook Contemporary Trends in Trade-Based Money Laundering PDF written by Dr Nana Kojo Odi and published by AuthorHouse. This book was released on 2024-02-22 with total page 109 pages. Available in PDF, EPUB and Kindle.
Contemporary Trends in Trade-Based Money Laundering
Author :
Publisher : AuthorHouse
Total Pages : 109
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ISBN-10 : 9798823022071
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Rating : 4/5 (71 Downloads)

Book Synopsis Contemporary Trends in Trade-Based Money Laundering by : Dr Nana Kojo Odi

Book excerpt: 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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