- The Anti Money Laundering Complex and the Compliance Industry (Routledge Studies in Crime and Economics) by Antoinette Verhage, 2011-05-10
- September 11 brings new anti-terrorism and anti-money laundering responsibilities to financial institutions.: An article from: Review of Business by John J. Ensminger, 2002-09-22
- Bank Secrecy Act and Anti-Money Laundering Service by Lorraine Hyde, R. S. M. McGladrey, 1996-03
- Money Laundering Counter-Measures in the EUropean Union: A New Paradigm of Security Governance Versus Fundamental Legal Principles (European Business Law and Practice) by Valsamis Mitsilegas, 2003-09-25
- Money Laundering, Financing Terrorism And Suspicious Activities
- How to Combat Money Laundering & Terrorist Financing by Multi-contributor, 2005-10-03
- Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library) by John K. Villa, 1987-10
- A Practitioner's Guide to International Money Laundering Law and Regulation
- Legal Globalization: Money Laundering Law And Other Cases (Sir Joseph Gold Memorial) by Heba Shams, 2004-04-30
- Responding to Money Laundering: International Perspectives by ed. Ernesto Savona, 1997-10-01
- Considering the Consequences: The Developmental Implications of Initiatives on Taxation, Anti-Money Laundering and Combating the Financing of Terrorism by J. C. Sharman, Percy S. Mistry, 2008-06
- A Practitioner's Guide to UK Money Laundering Law and Regulation
- An Introduction to Money Laundering Deterrence. Dennis Cox (Securities Institute) by Dennis W. Cox, 2009-11
- Criminal Finance, the Political EConomy of Money Laundering in A Comparative Legal Context (Studies in Comparative Corporate and Financial Law, 15) by Kris Hinterseer, 1989-06-01
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