Slated for release in March 2025, Trade Based Financial Crime Vol 2 takes the reader deep into actual cases where business structures have been at the heart of a range of financial crime.

These are not simply case reports: they look at the structure of the crime taking into account a wide range of factors, different in each case.

The volume also provides explanations of schemes, continuing those in Vol 1.

The book will be available in paperback through Amazon websites worldwide and through bookshops.