Understanding Trade-Based Money Laundering: A Practical Guide - Syed Zubair Ahmed - Books - Taylor & Francis Ltd - 9781032762210 - July 24, 2026
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Syed Zubair Ahmed
Understanding Trade-Based Money Laundering: A Practical Guide

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Expected delivery Aug 3 - 6
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This book provides unique in-depth analysis of different types, techniques and case studies, along with tools and strategies for prevention and detection. It explores how TBML distorts economies, undermines fair competition and facilitates criminal activities, such as terrorism, drug trafficking, and human trafficking.

Media Books     Paperback Book   (Book with soft cover and glued back)
To be released July 24, 2026
ISBN13 9781032762210
Publishers Taylor & Francis Ltd
Pages 280
Dimensions 150 × 220 × 10 mm   ·   561 g   (Weight (estimated))

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