The eBooks we sell are sold as a single-user licence and are intended for the end user only.
The sale of some eBooks are restricted to certain countries. To alert you to such restrictions, please select the country of the billing address of your credit or debit card you wish to use for payment.
For further information see https://www.wildy.com/ebook-formats
Once the order is confirmed an e-mail will be sent to you to allow you to download the eBook. For UK purchases this will be automatic. For purchases outside the UK a member of staff will need to confirm the sale. (Staff are available to do this during normal business hours, Mon-Fri 8:30-17:00 UK time)
All eBooks are supplied firm sale and cannot be returned. If you believe there is a fault with your eBook then contact us on ebooks@wildy.com and we will help in resolving the issue. This does not affect your statutory rights.
Due to a technical issue some ebooks are not available to order.
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. It uncovers the systemic incentives that sustain symbolic compliance—where audit trails, checklists, and metrics give the appearance of vigilance while laundering continues unchecked. This work is essential reading for policymakers, financial institutions, law enforcement professionals, and scholars seeking a deep understanding of TBML. It combines rigorous research with practical insights, showing how public and private actors inadvertently perpetuate compliance rituals that fail to disrupt illicit trade.
By mapping the structural, legal, and institutional challenges, the text equips readers to identify vulnerabilities, assess enforcement gaps, and rethink anti-money laundering strategies. Far beyond theory, the book offers a critical recommendation for moving from the mirage of oversight to effective disruption. Readers will gain the conceptual tools and operational realism needed to confront TBML, improve compliance practices, and safeguard global financial systems against one of the most pervasive forms of economic crime.
