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£151.26
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£151 today · cheaper than every other day in the last 3 months
Routledge Trade-Based Money Laundering: Compliance and the Law
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Price distribution over 62 days • 1 price levels
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Most common price: £151 (62 days, 100.0%)
Price range: £151 - £151
Price levels: 1 different prices over 62 days
Description
Key Features
This Routledge book combines real-world case studies with empirical research to illustrate how Trade-Based Money Laundering exploits gaps in global trade compliance frameworks.
The text examines symbolic compliance practices and how audit trails, checklists, and metrics can mask ongoing laundering activities within legitimate trade.
Offers policy analysis and actionable insights for financial institutions and regulators working to strengthen international trade compliance standards.
Designed for policymakers, law enforcement professionals, and compliance specialists in international finance seeking practical understanding of TBML mechanics and prevention.
Product Specifications
- Brand
- Routledge
- Format
- hardcover
- ASIN
- 1032875860
- Domain
- Amazon UK
- Release Date
- 03 March 2026
- Listed Since
- 15 October 2025
Barcode
No barcode data available
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