Trade-Based Money Laundering - (Wiley and SAS Business) by John A Cassara (Hardcover)

Trade-Based Money Laundering is a must-read for anyone looking to uncover the financial fraud that funds terrorist organizations.

This book provides an in-depth examination of the burgeoning phenomenon of trade-based money laundering (TBML), including common value transfer techniques, case studies from around the world, and why analytic detection systems have yet to be implemented despite copious data.

With expert insight and real-world guidance, Trade-Based Money Laundering gives you a battle plan against this growing illegal market.

Don't miss out on this essential resource for financial compliance officers, law enforcement professionals, and anyone looking to stay ahead of the curve in the fight against money laundering.