FT Publishing Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners (The Mastering Series)

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

The Law Society

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Edward Elgar Publishing

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Edward Elgar Publishing

Mastering Operational Risk: A practical guide to understanding operational risk and how to manage it (The Mastering Series)

FT Publishing

Anti-Money Laundering Toolkit

The Law Society

MONEY LAUNDERING

Cengage Learning EMEA

Wiley Anti-Money Laundering: International Law and Practice

Wiley

International Guide to Money Laundering Law and Practice

Bloomsbury

THE BANK’S ANTI-MONEY LAUNDERING COMPLIANCE POLICY: Techniques for Developing, Administering and Maintaining an Effective Policy for Compliance with Banking Anti-Money Laundering Regulations

Independently Published

Money Laundering Law and Regulation: A Practical Guide

Oxford University Press

Money Laundering Compliance (Bloomsbury Professional)

Bloomsbury Professional

The Law and Regulation of Solicitors: Client Money

Bloomsbury Professional

Handbook of Anti-Money Laundering

Wiley

Mastering Securities Lending Documentation: A Practical Guide to the Main European and US Master Securities Lending Agreements (Financial Times Series) (The Mastering Series)

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

Bloomsbury

Compliance Manager’s Guidebook: The Go To Reference Book for All UK Financial Services Compliance & Risk Managers for the 2020’s

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (The Law of Financial Crime)

Mastering Cash Flow and Valuation Modelling (The Mastering Series)

FT Publishing

Compliance and Financial Crime Risk in Banks: A Practitioners Guide

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

Routledge

Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies

Dsc Publications Ltd.

Macmillan The Critical Handbook of Money Laundering - Book

MACMILLAN

The Critical Handbook of Money Laundering: Policy, Analysis and Myths

MACMILLAN

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

Wolters Kluwer