Contemporary Trends in Trade-Based Money Laundering

Dr Nana Kojo Odi

Contemporary Trends in Trade-Based Money Laundering
Format
Paperback
Publisher
AuthorHouse
Country
United States
Published
22 February 2024
Pages
90
ISBN
9798823022088

Contemporary Trends in Trade-Based Money Laundering

Dr Nana Kojo Odi

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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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