Trade-Based Money Laundering
portes grátis
Trade-Based Money Laundering
Compliance and the Law
Hock, Branislav; Marzouk, Mariola
Taylor & Francis Ltd
03/2026
158
Dura
Inglês
9781032875866
15 a 20 dias
Descrição não disponível.
1. Introduction; 2. The Trade-Based Money Laundering Concept; 3. Counter TBML Law and Policy; 4. Public Policing and Counter-TBML Enforcement; 5. Private Policing and Public-Private Partnerships; 6. Typology of TBML Cases; 7. Policing TBML in Practice; 8. Conclusions and Recommendations
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
trade based money laundering;compliance;Regtech;effectiveness;policing;risk;financial institutions
1. Introduction; 2. The Trade-Based Money Laundering Concept; 3. Counter TBML Law and Policy; 4. Public Policing and Counter-TBML Enforcement; 5. Private Policing and Public-Private Partnerships; 6. Typology of TBML Cases; 7. Policing TBML in Practice; 8. Conclusions and Recommendations
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
