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Trade-Based Money Laundering|Mariola Marzouk

Trade-Based Money Laundering : Compliance and the Law

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Overview

This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce.

This item is Non-Returnable

Details

  • ISBN-13: 9781032875866
  • ISBN-10: 1032875860
  • Publisher: Routledge
  • Publish Date: March 2026
  • Dimensions: 9.21 x 6.14 x 0.44 inches
  • Shipping Weight: 0.94 pounds
  • Page Count: 158

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