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Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement
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. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can ...more
Hardcover, 256 pages
Published November 9th 2015 by Wiley
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Corruption, Plutocracy, Oligarchy, Kleptocracy, Corporatocracy — The Problem (nonfiction)
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Start your review of Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement
“The Financial Action Task Force (FATF) has declared that there are three broad categories for the purpose of hiding illicit funds and introducing them into the formal economy. The first is via the use of financial institutions; the second is to physically smuggle bulk cash from one country or jurisdiction to another; and the third is the transfer of goods via trade.”More quotes…