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Trade-Based Money Laundering
Language: en
Pages: 260

Trade-Based Money Laundering

Authors: John A. Cassara
Categories: Business & Economics
Type: BOOK - Published: 2015-11-09 - Publisher: John Wiley & Sons

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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 c
Trade-based Money Laundering
Language: en
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Trade-based Money Laundering

Authors: Ashleigh Young
Categories: Commercial crimes
Type: BOOK - Published: 2017 - Publisher: Nova Science Publishers

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Trade-based money laundering (TBML) involves the exploitation of the international trade system for the purpose of transferring value and obscuring the true ori
Money Laundering Control
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Money Laundering Control

Authors: University of London. Institute of Advanced Legal Studies
Categories: Banking law
Type: BOOK - Published: 1996 - Publisher:

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Money Laundering and Illicit Financial Flows
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Pages: 372

Money Laundering and Illicit Financial Flows

Authors: John a Cassara
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Outside of crimes of passion, criminals, criminal organizations, kleptocrats, and some businesses and corporations are motivated by greed. In today's increasing
New Strategic Research On China (Shanghai) Pilot Free Trade Zone
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New Strategic Research On China (Shanghai) Pilot Free Trade Zone

Authors: Zhigang Yuan
Categories: Political Science
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This book provides a detailed study of practices of China (Shanghai) Pilot Free Trade Zone (Shanghai FTZ henceforth). It aims to answer questions related to est