£136.45

Routledge - Trade-Based Money Laundering: Compliance and the Law

Name: Routledge - Trade-Based Money Laundering: Compliance and the Law
Brand: Routledge
Price: 133.4 GBP
Availability: InStock

International

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Description

Gain deep insights into the complexities of financial crime with Trade-Based Money Laundering: Compliance and the Law. Published by Routledge as part of The Law of Financial Crime series, this book provides a professional perspective on the regulatory landscape surrounding international trade and financial integrity. Designed for those studying or working within business, finance, and law, this text addresses the legal frameworks and compliance requirements necessary to navigate modern financial systems. It serves as an essential resource for understanding how trade-based activities intersect with legal standards and international accounting practices. Whether you are an academic, a legal professional, or a finance specialist, this volume offers a structured approach to understanding one of the most significant challenges in global finance. It is a vital addition to any professional library focused on international law and financial crime prevention.

Key Features

Part of The Law of Financial Crime series by Routledge, providing a specialized academic and professional foundation.

Focuses on the intersection of international trade and legal compliance frameworks.

Written for professionals and students in the fields of business, finance, and law.

Provides essential knowledge regarding the legal aspects of money laundering within global trade.

A relevant resource for those specializing in international accounting and financial regulation.

Product Specifications

Brand: Routledge
Format: hardcover
ASIN: 1032875860
Category: Books > Subjects > Business, Finance & Law > Accounting > International
Domain: Amazon UK
Release Date: 03 March 2026
Listed Since: 15 October 2025

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Routledge - Trade-Based Money Laundering: Compliance and the Law

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