My next book Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley) is scheduled to be released in November or early December.
The book is a continuation of my long-time interest in TBML. I wrote it as a practical guide primarily for bank compliance officers. Many in the intelligence, law enforcement, and defense and trade communities will also find it of interest.
More information will be forthcoming soon. The book can be purchased via Wiley, Amazon, etc.
The book is a continuation of my long-time interest in TBML. I wrote it as a practical guide primarily for bank compliance officers. Many in the intelligence, law enforcement, and defense and trade communities will also find it of interest.
More information will be forthcoming soon. The book can be purchased via Wiley, Amazon, etc.
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