{
"item_title" : "Trade-Based Money Laundering",
"item_author" : [" Mariola Marzouk", "Branislav Hock "],
"item_description" : "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.",
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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
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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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