Buy the Book
Contemporary Trends in Trade-Based Money Laundering
1st Edition, February 2024
This book explores how criminals use international trade to conceal illegal money, revealing intricate methods of disguising funds’ illicit origins.
ISBN 13 (SOFT): 9798823022088
ISBN 13 (eBook): 9798823022071
Buy the Book
Contemporary Trends in Trade-Based Money Laundering
1st Edition, February 2024
This book explores how criminals use international trade to conceal illegal money, revealing intricate methods of disguising funds’ illicit origins.
ISBN 13 (SOFT): 9798823022088
ISBN 13 (eBook): 9798823022071