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Understanding Trade-Based Money Laundering (A Practical Guide)

List Price: $66.99
SKU:
9781032762210
Quantity:
Minimum Purchase
25 unit(s)
Expected release date is Jul 16th 2026
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  • Product Details

    Author:
    Syed Zubair Ahmed
    Format:
    Paperback
    Pages:
    268
    Publisher:
    Taylor & Francis (July 16, 2026)
    Imprint:
    Routledge
    Release Date:
    July 16, 2026
    Language:
    English
    Audience:
    College/higher education
    ISBN-13:
    9781032762210
    Weight:
    16oz
    Dimensions:
    6.875" x 9.6875"
    File:
    TAYLORFRANCIS-TayFran_260228053022800-20260228.xml
    Folder:
    TAYLORFRANCIS
    List Price:
    $66.99
    Country of Origin:
    United States
    Pub Discount:
    30
    As low as:
    $63.64
    Publisher Identifier:
    P-CRC
    Discount Code:
    H
  • Overview

    This book provides unique in-depth analysis of different types, techniques and case studies, along with tools and strategies for prevention and detection. It explores how TBML distorts economies, undermines fair competition and facilitates criminal activities, such as terrorism, drug trafficking, and human trafficking.