{"product_id":"contemporary-trends-in-trade-based-money-laundering-1st-edition-february-2024-paperback","title":"Contemporary Trends in Trade-Based Money Laundering: 1st Edition, February 2024 - Paperback","description":"\u003cdiv\u003e\u003cp style=\"text-align: right;\"\u003e\u003ca href=\"https:\/\/reportcopyrightinfringement.com\/\" target=\"_blank\" rel=\"nofollow\"\u003e\u003cb\u003eReport copyright infringement\u003c\/b\u003e\u003c\/a\u003e\u003c\/p\u003e\u003c\/div\u003e\u003cp\u003eby \u003cb\u003eNana Kojo Odi\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003eContemporary 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.\u003c\/p\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 90\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 0.19 x 11 x 8.25 IN\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e February 22, 2024\u003c\/div\u003e\n            ","brand":"BooksCloud","offers":[{"title":"Default Title","offer_id":42945563525255,"sku":"9798823022088","price":29.05,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0601\/2623\/2711\/files\/QtB-baWFhk9798823022088_edf156bd-8078-4eb2-b68a-7837b171cf06.webp?v=1753604716","url":"https:\/\/booksby.splitshops.com\/products\/contemporary-trends-in-trade-based-money-laundering-1st-edition-february-2024-paperback","provider":"Books by splitShops","version":"1.0","type":"link"}