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  • UNDERSTANDING TRADE-BASED MONEY LAUNDERING
    ebook
    UNDERSTANDING TRADE-BASED MONEY LAUNDERING
    SYED ZUBAIR AHMED
    Trade-Based Money Laundering (TBML) is a global threat that has emerged as one of the most sophisticated financial crimes that exploits global trade systems to conceal illicit funds. Understanding Trade-Based Money Laundering: A Practical Guide provides unique in-depth analysis of different types, techniques, and case studies, along with tools and strategies for prevention and ...

    $1,340.00

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