Trading in shadows is all related to international commerce and money laundering activities. Trade-based money laundering (TBML) refers to the use of international trade transactions to disguise the movement of illegally obtained funds across borders. It involves the manipulation of trade invoices, shipment documents, and other trade-related documents to hide the true value, nature, or origin of illicit funds.
By identifying and preventing TBML, law enforcement agencies can disrupt the financial flows of criminal organizations and prevent the proceeds of crime from being used to fund further criminal activities. The financial institution who can facilitate the Trade Based Money Laundering can have a significant impact on the regulatory as well as the compliance risk. It is, therefore, critical for financial institutions to take proactive measures to detect and prevent Trade Based Money Laundering.
The Trading in Shadows: The Dark Side of International Commerce and Money Laundering by C.A Mayur Joshi and Madhura Phadtare and published by Riskpro Publications and provide insights into the complex world of international commerce and money laundering. It will also equip the readers with the knowledge and tools they need to combat these crimes.
About the Trading in Shadows: The Dark Side of International Commerce and Money Laundering
The Trading in shadows of International Commerce and Money Laundering is divided into several chapters, each focusing on a specific aspect of murky world of international trade and the hidden practices of money laundering.
- The book walks you through to provide the overall background of the Trade-Based Money Laundering. It also identifies the red flags.
- The book uncovers the sinister tactics used by criminals to move illicit funds around the world through legitimate trade transactions.
- It includes case studies that highlight the real-life implications that reveal the methods employed by criminals to disguise the proceeds of crime and how they use legitimate trade practices to launder money.
- It also elaborates on the role of financial institutions and the role of banks in international trade and money laundering.
- The Trading in Shadows book also gives an understanding of the different unique trade-based money laundering techniques used.
- It also delves into the specific types of financial fraud and money laundering, such as trade-based money laundering such as gold as a tool of laundering as well as understanding the diamond as a tool of laundering.
- The authors stress the importance of international cooperation and coordination in combating these crimes and provide examples of successful international efforts to disrupt criminal networks.
- One of the key strengths of the book is its focus on the global nature of financial fraud and money laundering.
Product Details
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| ISBN | 978-1105934148 |
| Publisher | Riskpro Publication |
| Published | Copyright |
| Pages | 135 |
| Format | Kindle Edition |
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