Understanding Trade-Based Money Laundering: A Practical Guide
Understanding Trade-Based Money Laundering : A Practical Guide
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Understanding Trade-Based Money Laundering: A Practical Guide
Overall Rating: 2.4 / 5 (average from multiple review sources, as of 9 May 2026)
Based on a total of 47,062 customer reviews from independent review platforms.
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Based on a total of 47,062 customer reviews from independent review platforms.
Sources & Transparency:
The values are derived from publicly available retailer ratings from platforms such as Feefo, http://Reviews.io , Trustpilot, and others, and are aggregated monthly.
All brand names and logos are the property of their respective owners.
Notice:
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This title will be released on July 16, 2026. Pre-order now. Express Delivery available with Amazon Prime.
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Trade-Based Money Laundering (TBML) is a global threat that has emerged as one of the most sophisticated financial crimes that exploits global trade systems to conceal illicit funds.Understanding Trade-Based Money Laundering: A Practical Guide 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. Providing a comprehensive overview of the mechanisms and techniques used in TBML, the book explores the global regulatory framework, underground financial systems, virtual currencies and gold trade, among other topics.Drawing on a comparative study of anti-money laundering regulations in the Islamic banking systems of UAE, Malaysia, Sudan and Pakistan, it offers strategies for future preparedness and a framework for action in the technologica
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