Contemporary Trends in Trade Based Money Laundering

Name: Contemporary Trends in Trade Based Money Laundering
SKU: ee0cdfeef1b42f0b897780bea0a7febf
Price: 3.98 EUR
Availability: InStock

1/1

Afbeelding van Contemporary Trends in Trade Based Money Laundering

Bol

Prijzen vanaf

3,66

Uitgelicht

	3,98 3,66	Naar shop
VERGELIJK ALLE AANBIEDERS (1)

Beschrijving

Bol 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.

Lees meer

Vergelijk aanbieders (1)

Shop

Prijs

Verzendkosten

Totale prijs

3,98
3,66

Gratis

3,66

Naar shop

Gratis

Beschrijving (1)

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.

Lees meer