Trade-based money laundering : the next frontier in international money laundering enforcement /

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Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help...

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Bibliographic Details
Call Number:Libro Electrónico
Main Author: Cassara, John A., 1953- (Author)
Format: Electronic eBook
Language:Inglés
Published: Hoboken, New Jersey : John Wiley & Sons, [2016]
Subjects:
Money laundering.
Commercial crimes.
Blanchiment de l'argent.
Infractions économiques.
SOCIAL SCIENCE > Criminology.
Commercial crimes
Money laundering
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