Research handbook on money laundering / Unger, Brigitte

Money laundering and financial intermediaries / Savla, Sandeep

Money laundering control in the Caribbean / Ali, Shazeeda A.

Crime and money laundering : the Indian perspective / Trehan, Jyoti

Money laundering : a new international law enforcement model / Stessens, Guy

Money laundering law and regulation : a practical guide / Booth, Robin

Capital, payments, and money laundering in the EU / Handoll, John

Commercial fraud : civil liability, human rights, and money laundering / Ulph, Janet

The global anti-money laundering regulatory landscape in less developed countries / Mugarura

Banking secrecy and offshore financial centers : money laundering and offshore banking / Young

Insider dealing and money laundering in the EU : law and regulation / Alexander, R. C. H.

Anti-money laundering toolkit : the Law Society's risk and compliance service / Matthews, Alison