Trading in Shadows: The Dark Side of International Commerce and Money Laundering - Couverture souple

Joshi, Mayur; Phadtare, Madhura

Couverture souple

ISBN 10 : 1105934144 ISBN 13 : 9781105934148

Editeur : Riskpro Publication, 2020

Synopsis

Trading in Shadows: The Dark Side of International Commerce and Money Laundering is an eye-opening book that explores the murky world of international trade and the hidden practices of money laundering. Written by experts in the field, this book uncovers the sinister tactics used by criminals to move illicit funds around the world through legitimate trade transactions.

Through compelling case studies and real-life examples, the authors reveal the methods employed by criminals to disguise the proceeds of crime and how they use legitimate trade practices to launder money. The book also highlights the challenges faced by compliance officers and law enforcement agencies in detecting these fraudulent activities and provides valuable insights into the latest AML technologies and detection methods.

Détails de l'édition

• Éditeur: Riskpro Publication
• Date d'édition: 2020
• Langue: anglais
• ISBN 10: 1105934144
• ISBN 13: 9781105934148
• Reliure: Broché
• Nombre de pages: 159
• Coordonnées du fabricant: Manufactured by Amazon on behalf of the author; https://www.amazon.fr/hz/contact-us; ; c/o Amazon Media EU S.à.r.l., 38 Avenue John F. Kennedy; Luxembourg; L-1855; Luxembourg