Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (The Mastering Series)
Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (The Mastering Series)
Money Laundering Law and Regulation: A Practical Guide
Students Handbook on Money Laundering: Book explaining the basics of the Money Laundering Transactions
Money Laundering: A Concise Guide for All Business
Treasure Islands: Tax Havens and the Men who Stole the World
Money Laundering - An Endless Cycle?
Exposing The Ponzi Masters: Offshore Money Laundering Ponzi Scheme Exposed (White Collar Crime)