Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement by John A. Cassara
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Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement

4.12  ·  Rating details ·  25 ratings  ·  1 review
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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Odebrecht es un perfecto ejemplo de estas estructuras que permiten trasladar valor, riqueza de una jurisdicción a otra con poca trazabilidad.
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