University of Toronto Press Money Laundering in Canada: Chasing Dirty and Dangerous Dollars

Money Laundering, New Technology and the Law: The Fight Against Financial Crime (The Law of Financial Crime)

Routledge

Routledge - Trade-Based Money Laundering: Compliance and the Law

Routledge

Fighting Money Laundering: With Comments on the Legislations of the Netherlands, Antilles and Aruba

Springer

Legal Perspectives on the Nigerian Anti-Money Laundering Regime: Spotlight on Politically Exposed Persons

LAP Lambert Academic Publishing

Anti-money laundering software A Clear and Concise Reference

5starcooks

Anti-money Laundering Compliance for Law Firms 2nd edition

Globe Law and Business Limited

Trade-Based Money Laundering: Overview, Issues, Perspectives

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20 (Palgrave Macmillan Studies in Banking and Financial Institutions)

MACMILLAN

Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime

Bloomsbury

Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives: 76 (Law, Governance and Technology Series, 76)

Springer

The Impact of Anti-Money Laundering Leglislation on the Legal Profession in South Africa

Galda Verlag

Corruption, Bribery, and Money Laundering - Global Issues

IntechOpen

Professional Football and Anti-Money Laundering: Assessment of the Application of the Belgian Anti-money Laundering Legal Framework to Professional Football

Money In Crisis: The Return of Instability and the Myth of Digital Cash

Cambridge University Press

FINANCIAL INTERVENTIONS: CROWDING OUT, BANK LENDING AND BANK CAPITAL CHANNELS

VDM Verlag

Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region

MACMILLAN

Anti-Money Laundering Toolkit: In Association with the Risk and Compliance Service

The Law Society

Monetary and Banking Laws of the Islamic Republic of Iran

LAP Lambert Academic Publishing

THE EVOLUTION OF MONEY: The History and Evolution of Money and Banking

LAP Lambert Academic Publishing

Mandatory Financial Disclosures and the Banking Sector: A Principal-Agent Framework (Palgrave Macmillan Studies in Banking and Financial Institutions)

MACMILLAN

Australian Banking and Finance Law and Regulation

Cambridge University Press

International Financial Institutions and Sustainable Development: Lawmaking and Accountability (Cambridge International Trade and Economic Law)

Cambridge University Press

Financial Exclusion and Banking Regulation in the UK: Template Analysis

LAP Lambert Academic Publishing

Men of Money: Elite Masculinities and the Neoliberal Project (Global Political Economies of Gender and Sexuality)

Rowman & Littlefield Publishers