Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series)

Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series)

Money Laundering and Illicit Financial Flows: Following the Money and Value Trails

China - Specified Unlawful Activities: CCP Inc., Transnational Crime and Money Laundering