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Trade-Based Money Laundering: Compliance and the Law - The Law of Financial Crime Mariola Marzouk
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Trade-Based Money Laundering: Compliance and the Law - The Law of Financial Crime
Mariola Marzouk
This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce.
| Media | Books Hardcover Book (Book with hard spine and cover) |
| Released | March 3, 2026 |
| ISBN13 | 9781032875866 |
| Publishers | Taylor & Francis Ltd |
| Pages | 158 |
| Dimensions | 241 × 163 × 16 mm · 412 g |
| Language | English |
