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Understanding Trade-Based Money Laundering: A Practical Guide Syed Zubair Ahmed
Understanding Trade-Based Money Laundering: A Practical Guide
Syed Zubair Ahmed
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.
| Mediji | Grāmatas Paperback Book (Grāmata ar mīksto vāku un līmēto muguru) |
| Izlaists | 2026. gada 24. jūlijs |
| ISBN13 | 9781032762210 |
| Izdevēji | Taylor & Francis Ltd |
| Lapas | 280 |
| Izmēri | 150 × 220 × 10 mm · 570 g |
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