Trade-Based Money Laundering: Compliance and the Law

This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce.

Mariola Marzouk is a Regulatory Technology Industry Practitioner based in the UK.

Branislav Hock is Associate Professor in Economic Crime & Compliance, University of Portsmouth, UK.