Most relevant titles

2023

Money laundering and sanctions evasion using the art market

Andrew Dornbierer



 

2023

Cryptocurrencies and money laundering investigations

Federico Paesano



 

2023

Exposing the networks behind transnational corruption and money laundering schemes

Basel Institute on Governance



 

2023

2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy

International Monetary Fund, 2023

 

2023

2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy--Background Papers

International Monetary Fund, 2023

 

2023

Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues

Mathias, Emmanuel

Washington, D.C. : International Monetary Fund, 2023

 

2023

Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry : a comparative study within the G-20

Lessambo, Felix I., author.

Cham : Palgrave Macmillan, [2023]

 

2023

Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business managers

Sullivan, Kevin, author
Second edition
[Berkeley, CA] : Apress, 2023

 

2023

International Anti-Money Laundering and Soft Law Approaches to Regulation

Ebikake, Emmanuel



 

2022

Targeting unexplained wealth in British Columbia: An analysis of Recommendation 101 of the Final Report of the Commission of Inquiry into Money Laundering in British Columbia

Andrew Dornbierer



 

2022

Anti-money laundering compliance and the legal profession

Kebbell, Sarah, author.

London ; New York : Routledge, 2022

 

2022

Money Laundering Blacklists

Riccardi, Michele



 

2022

Preventing money laundering and terrorist financing : a practical guide for bank supervisors

Chatain, Pierre-Laurent, 1961- author.
Second edition / revised and updated by Maud Bökkerink
Washington, DC : World Bank Publications, [2022]

 

2022

Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication

Bearpark, Noémi També, author

Cham : Springer, 2022

 

2021

Money laundering from environmental crime FATF report

Paris, France FATF July 2021

 

2021

Working Paper 36 : Revealing the networks behind corruption and money laundering schemes, An analysis of the Toledo-Odebrecht case using social network analysis and network ethnography

Costa, Jacopo, author

[Basel, Switzerland] : Basel Institute on Governance, 2021

 

2021

Money laundering and corruption in Mexico: confronting threats to prosperity, security, and the US-Mexico relationship

Martínez-Fernández, Andrés, author

[Washington, D.C.] : American Enterprise Institute, 2021

 

2021

Russian Money Laundering as a Grey-Zone Tactic

Beissner, Lucas

International Centre for Defence and Security (ICDS) 2021

 

2021

Anti-Money Laundering Compliance and the Legal Profession

Kebbell, Sarah



 

2021

Regulating and Combating Money Laundering and Terrorist Financing The Law in Emerging Economies

Azinge, Nkechikwu Valerie



 

2021

Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1) : Some Legal and Practical Considerations

Schwarz, Nadine

Washington, D.C. : International Monetary Fund, 2021

 

2021

Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2) : Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework-So

Schwarz, Nadine

Washington, D.C. : International Monetary Fund, 2021

 

2021

Money laundering, terrorist financing, and tax evasion : the consequences of international policy initiatives on financial centres in the Caribbean region

Campbell, Aretha M., author.



 

2020

Anti-Money Laundering Transaction Monitoring Systems Implementation Finding Anomalies

Chau, Derek



 

2020

Blackstone's guide to the Sanctions and Anti-Money Laundering Act 2018

Lodge, Hugo D., author
First edition
Oxford, United Kingdom ; New York, NY : Oxford University Press, 2020

 

2020

Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies

International Monetary Fund. Legal Department.



 

2019

Examining the Unknowns: Money-Laundering Risk in the UK Professional Services Sectors: Threats and Responses

David Artingstall



 

2019

Scale of Money Laundering in the UK: Too Big to Measure?

Anton Moiseienko



 

2019

Money laundering hurting Canadian homebuyers

[Place of publication not identified] : CBC - Business, 2019

 

2019

International guide to money laundering law and practice

Fifth edition
London : Bloomsbury Professional, [2019]

 

2019

Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners

Parkman, Tim, author
Second edition
Harlow, England ; New York : Pearson, 2019

 

2019

Anti-Money Laundering and Counter-terrorism Financing Law and Policy : Showcasing Australia

Imobersteg Harvey, Anne



 

2019

Anti-money laundering and counter-terrorism financing law and policy : showcasing Australia

Imobersteg Harvey, Anne, author

Leiden ; Boston : Brill Nijhoff, [2019]

 

2019

Organizational Risk, Fraud, Forensics, Anti Money Laundering Laws and Controls, and Corporate Corruption

Pathak, Jagdish



 

2019

Review of the fund's strategy on anti-money laundering and combating the financing of terrorism

Washington, D.C. : International Monetary Fund, 2019

 

2018

Sharpening the Money-Laundering Risk Picture: How Data Analytics Can Support Financial Intelligence, Supervision and Enforcement

Olivier Kraft



 

2018

The money laundering market : regulating the criminal economy

Newcastle upon Tyne, UK : Agenda Publishing, 2018

 

2017

Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence

Betz, Kathrin, 1982- author

Cambridge : Cambridge University Press, 2017

 

2017

Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions

Manila : Asian Development Bank, [2017]

 

2017

Trade-based money laundering : overview, issues, perspectives

New York : Nova Science Publishers, [2017]

 

2017

Money laundering and terrorist financing activities : a primer on avoidance management for money managers

Frankl, Milan, author.
First edition
New York : Business Expert Press, 2017

 

2016

Trade-based money laundering : the next frontier in international money laundering enforcement

Cassara, John A., 1953- author.

Hoboken, New Jersey : John Wiley & Sons, [2016]

 

2016

Consolidated proceeds of crime (money laundering) and terrorist financing act and regulations 2016 : with guidelines and other regulatory documents

Davidson, Charlene L

Toronto : Carswell, [2016]

Request It 

2016

Common law legal systems model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime

[Revised and updated edition]
London, United Kingdom : Commonwealth Secretariat, [2016]

Request It 

2016

Money Laundering : a Guide for Criminal Investigators, Third Edition

Madinger, John
3rd ed


 

2016

Money Laundering and Terrorist Financing Activities : a Primer on Avoidance Management for Money Managers

Milan Frankl; Ayse Ebru Kurcer



 

2016

Nonmarket action and the International Counter-Money Laundering Act (H.R. 3886)

Feddersen, Timothy James, 1958- author.

[London] : SAGE, 2016

 

2016

What went wrong with money laundering law?

Alldridge, Peter, author.

London : Palgrave Macmillan, [2016]

 

2016

The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

Mugarura, Norman



 

2016

The new anti-money laundering law : first perspectives on the 4th European Union Directive

New York, NY : Palgrave Macmillan, 2016