Contemporary Trends in Trade Based Money Laundering is popular PDF and ePub book, written by Dr Nana Kojo Odi in 2024-02-22, it is a fantastic choice for those who relish reading online the Business & Economics genre. Let's immerse ourselves in this engaging Business & Economics book by exploring the summary and details provided below. Remember, Contemporary Trends in Trade Based Money Laundering can be Read Online from any device for your convenience.
Contemporary Trends in Trade Based Money Laundering Book PDF Summary
Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the advanced world of illicit financial activities, with a particular focus on the insidious phenomenon of trade-based money laundering (TBML). This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of disguising the illicit origins of funds.
Detail Book of Contemporary Trends in Trade Based Money Laundering PDF
- Author : Dr Nana Kojo Odi
- Release : 22 February 2024
- Publisher : AuthorHouse
- ISBN : 9798823022071
- Genre : Business & Economics
- Total Page : 109 pages
- Language : English
- PDF File Size : 20,9 Mb
If you're still pondering over how to secure a PDF or EPUB version of the book Contemporary Trends in Trade Based Money Laundering by Dr Nana Kojo Odi, don't worry! All you have to do is click the 'Get Book' buttons below to kick off your Download or Read Online journey. Just a friendly reminder: we don't upload or host the files ourselves.