LIBROS DEL AUTOR: dr nana kojo odi

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  • Contemporary Trends in Trade-Based Money Laundering
    Dr Nana Kojo Odi
    Contemporary Trends in Global Trade-Based Money Laundering is a consolidated enlightenment of the advanced world of illicit financial activities, with a particular focus on the insidious phenomenon of trade-based money laundering (TBML). This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of di...
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    22,32 €