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  8. Understanding Trade-Based Money Laundering: A Practical Guide

Understanding Trade-Based Money Laundering: A Practical Guide

(Bog, Paperback / softback, Engelsk)
Forfatter: Syed Zubair Ahmed
Forlag: Taylor & Francis Ltd

Forventes på lager: 24-07-2026

Levering: Kan forudbestilles (Forventes d. 24-07-2026)

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Beskrivelse

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.

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Alle detaljer

Forlag Taylor & Francis Ltd
Forfatter Syed Zubair Ahmed
Type Bog
Format Paperback / softback
Sprog Engelsk
Udgivelsesdato 24-07-2026
Første udgivelsesår 2026
Illustrationer 9 Tables, black and white; 8 Line drawings, black and white; 2 Halftones, black and white; 10 Illustrations, black and white
Originalsprog United Kingdom
Sideantal 268
Indbinding Paperback / softback
Forlag Taylor & Francis Ltd
Sideoplysninger 268 pages, 9 Tables, black and white; 8 Line drawings, black and white; 2 Halftones, black and white
Mål 246 x 174
ISBN-13 / EAN-13 9781032762210