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.
| Author | : Dr Nana Kojo Odi |
| Publisher | : AuthorHouse |
| Total Pages | : 109 |
| Release | : 2024-02-22 |
| ISBN-10 | : 9798823022071 |
| ISBN-13 | : |
| 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.
