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Contemporary Trends in Trade-Based Money Laundering

Dr Nana Kojo Odi

This book delves into complex mechanisms employed by perpetrators to exploit legitimate international trade transactions for the purpose of disguising the illicit origins of funds.

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Contemporary Trends in Trade-Based Money Laundering: 1st Edition, February 2024

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Contemporary Trends in Trade-Based Money Laundering: 1st Edition, February 2024

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Length: 109 pages

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