Mariola Marzouk – författare
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3 produkter
Trade-Based Money Laundering
Compliance and the Law
Av Mariola Marzouk, Branislav Hock
Inbunden, 2026
2311 kr
Lägg i varukorg
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 …
Trade-Based Money Laundering
Compliance and the Law
Av Branislav Hock, Mariola Marzouk
E-bok, 2026
765 kr
Lägg i varukorg
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 …
Trade-Based Money Laundering
Compliance and the Law
Av Branislav Hock, Mariola Marzouk
E-bok, 2026
813 kr
Lägg i varukorg
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 …
