Búsqueda de LIBROS DEL AUTOR: mariola marzouk

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  • TRADE-BASED MONEY LAUNDERING
    ebook
    TRADE-BASED MONEY LAUNDERING
    MARIOLA MARZOUK / BRANISLAV HOCK
    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. It uncovers the systemic incentives that sustain symbolic compliance—wh...

    $1,240.00

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