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- Understanding Trade-Based Money Laundering (A Practical Guide)
Understanding Trade-Based Money Laundering (A Practical Guide)
| Expected release date is Jul 16th 2026 |
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Product Details
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.









