Trade-Based Money Laundering, The Next Frontier in International Money Laundering Enforcement, Wiley, Chip Poncy, John A. Cassara,Auditing / Audits,Management accounting, bookkeeping and auditing, Trade-Based Money Laundering; John A. Cassara; Trade Transparency Units; TBML; signs of money laundering; international money laundering; detecting money laundering; money laundering analytics; trade-based money laundering patterns; TBML value transfer techniques; TBML transactions; money laundering case studies; money laundering detection systems; TBML detection implementation; funding terrorism; money laundering and national security; fraud detection; invoice fraud; TBML intelligence techniques; international tax evasion; TBML investigation,, Wiley and SAS Business Series, United States, en-UShttps://www.wiley.comTrade-Based Money Laundering; John A. Cassara; Trade Transparency Units; TBML; signs of money laundering; international money laundering; detecting money laundering; money laundering analytics; trade-based money laundering patterns; TBML value transfer techniques; TBML transactions; money laundering case studies; money laundering detection systems; TBML detection implementation; funding terrorism; money laundering and national security; fraud detection; invoice fraud; TBML intelligence techniques; international tax evasion; TBML investigation, [BLURB],[CITY],,books, ebooks, biblet, Book2look