Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series)
Key features
- •Learn the typical value transfer techniques of TBML
- •Examine case studies detailing international examples
- •Discover why institutions have failed to implement detection systems
- •Explore ways in which analytics can identify TBML
BrandWiley
CategoryTrue Crime
Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series)
List Price: $68.74$61.87DEALYou Save: $6.87 (10%)
Free shippingFree Returns – 30 daysFree Order CancellationSecure Payment2–3 Days DeliveryGet It June 24, 2026In Stock (9)No marketing spamNo account requiredFulfilment by FedEx / Amazon / UPS / ShipwirePayPal / Card Buyer Protection
