Trade-Based Money Laundering: Compliance and the Law

By Branislav Hock and Mariola Marzouk

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.

• Format: Hardcover
• Language: English
• ISBN: 1032875860
• ISBN13: 9781032875866
• Release Date: March 2026
• Publisher: Routledge
• Length: 158 Pages
• Weight: 0.94 lbs.
• Dimensions: 0.4" x 6.1" x 9.2"