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Trade-Based Money Laundering: Compliance and the Law

By Mariola Marzouk, Branislav Hock
eBook
$61.99
By Mariola Marzouk, Branislav Hock
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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, checklists, and metrics give the appearance of vigilance while laundering continues unchecked. Th...