Trade-Based Money Laundering : The Next Frontier in International Money Laundering Enforcement
Book Details
Format
Hardback or Cased Book
Book Series
Wiley and SAS Business Series
ISBN-10
1119078954
ISBN-13
9781119078951
Publisher
John Wiley & Sons Inc
Imprint
John Wiley & Sons Inc
Country of Manufacture
US
Country of Publication
GB
Publication Date
Dec 22nd, 2015
Print length
256 Pages
Weight
484 grams
Dimensions
16.40 x 23.70 x 2.70 cms
Product Classification:
Crime & criminologyFinance
AI Summary
Ksh 9,350.00
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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.
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