# Understanding Trade-Based Money Laundering, Vol. 1

By **Syed Zubair Ahmed**

- ISBN-13: 9781032762234
- Publisher: Routledge
- Format: Hardcover
- Published: 16 Jul 2026

## About this book

Trade-Based Money Laundering (TBML) is a global threat that has emerged as one of the most sophisticated financial crimes that exploits global trade systems to conceal illicit funds. Understanding Trade-Based Money Laundering: A Practical Guide provides unique in-depth analysis of different types, techniques and case s

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