Books of Money laundering
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Finance and Security: Global Vulnerabilities, Threats and Responses
By Martin S. NaviasThe global activities of the Pakistani scientist A.Q. Khan, who had for over twenty years managed an extensive procurement and financial network supported by shell and front companies aimed at acquiring nuclear technology (including ...
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Don't Trust Me, I'm a Lawyer: The Operation, Scope and Possible Effects of the Government's War on Money Laundering
By David J. K. CarrDon't Trust Me, I'm a Lawyer: The Operation, Scope and Possible Effects of the Government's War on Money Laundering
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洗钱: 世界第三大产业—洗钱的内幕
北京东方城文化科技服务有限公司策划
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Crime School: Money Laundering
By Chris MathersAuthor Chris Mathers has had one of those lives most of us cannot fathom.
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Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
By Nkechikwu Valerie AzingeThis book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.
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Chasing Dirty Money: The Fight Against Money Laundering
By Peter ReuterOriginally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism.
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The Anti-Money Laundering Regime: A Practical Guide
By Martin Graeme Robinson, Victoria Maria ScottThe book details the risk-based approach taken by legislators and the supervisors, and explores the application of the Act, as well as the policies, procedures and controls needed to meet the money laundering and terrorist financing risks ...
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The 27th Annual National Institute on Criminal Tax Fraud
By American Bar Association. Section of Taxation, American Bar Association. Section of Criminal Justice, Center for Continuing Legal EducationThe 27th Annual National Institute on Criminal Tax Fraud
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24th Annual National Institute on Criminal Tax Fraud 2007
24th Annual National Institute on Criminal Tax Fraud 2007
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The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
By Ola M. Tucker"This is a handbook and primer for compliance professionals and students of financial crime.
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Anti-money Laundering Deskbook: A Practical Guide to Law and Compliance
By Practising Law Institute, Nicole S. HealyAnti-money Laundering Deskbook: A Practical Guide to Law and Compliance
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The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
By Ehi Eric EsoimemeThis book aims to provide a clear understanding of what the risk-based approach involves.
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Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Sector, the Professions and Other Designated...
By Commonwealth SecretariatThis second edition now includes additional information on understanding how terrorism is financed.