Trade-based money laundering : the next frontier in international money laundering enforcement /

Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help...

Full description

Bibliographic Details

Main Author:	Cassara, John A., 1953- (Author)
Format:	eBook
Language:	English
Published:	Hoboken, New Jersey : John Wiley & Sons, [2016]
Subjects:	Money laundering. Commercial crimes.
Online Access:	Connect to the full text of this electronic book