{"product_id":"illicit-transnational-businesses-in-a-global-economy-how-criminals-terrorists-pay-the-bills","title":"Illicit Transnational Businesses in a Global Economy: How Criminals \u0026 Terrorists Pay the Bills","description":"\u003cp\u003eThis writing examines the structures and procedures of illicit businesses: the narcotics trade, arms smuggling, and human trafficking, and discuss their operations within a legal and financial context.\u003c\/p\u003e \n\n\u003cp\u003eSubsequent sections explore the thread that ties all of these enterprises together: money laundering (ML). It looks at practices money launderers use to mask illegal income; and then describes the anti-money laundering (AML) and countering of terrorist financing (CTF)-oriented legal mechanisms that are used to combat them, with an emphasis on UK and US law.\u003c\/p\u003e \n\n\u003cp\u003eThe final section considers the status of the techniques used to counter the flow of illegal money, and makes recommendations for their improvement.\u003c\/p\u003e","brand":"Andre Keuck","offers":[{"title":"Paperback","offer_id":44420472537249,"sku":"9780557135400","price":31.5,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0462\/1120\/3233\/files\/1e79v9ym-front-shortedge-384_7b4fafd5-28d7-490a-ab9d-14d85a82f5af.jpg?v=1748210207","url":"https:\/\/bookswholesale.myshopify.com\/products\/illicit-transnational-businesses-in-a-global-economy-how-criminals-terrorists-pay-the-bills","provider":"BooksWholesale","version":"1.0","type":"link"}