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  • Trade-Based Money Laundering

    Compliance and the Law

    by Mariola Marzouk, Branislav Hock ...
    Series series The Law of Financial Crime
    This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce. It uncovers the systemic incentives that sustain symbolic compliance—where audit trails, ... Read more

    $64.99 USD