Relevant bibliographies by topics / Anti-Money Laundering (AML)

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Anti-Money Laundering (AML)'

Author: Grafiati
Published: 4 June 2021
Last updated: 25 July 2025

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Journal articles on the topic "Anti-Money Laundering (AML)"

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Liu, Chenyang. "Effectiveness of the UK AML System and Strategies for Improvement." Economics, Law and Policy 7, no. 3 (2024): p43. http://dx.doi.org/10.22158/elp.v7n3p43.

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As the cost of anti-money laundering (AML) compliance in the UK continues to rise, financial crime rates have not fallen. This study assesses the effectiveness of the UK’s anti-money laundering (AML) system and proposes strategies for improvement. The research examines the current legal framework, including the Proceeds of Crime Act (POCA) and the Money Laundering Regulations 2017 (MLR2017), assessing their role in preventing and combating financial crime. Analyzing case studies and statistical data, the findings suggest that while the UK AML system has been effective in identifying and deterr
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Salehi, Mahdi, and Vahid Molla Imeny. "Anti-money laundering developments in Iran." Qualitative Research in Financial Markets 11, no. 4 (2019): 387–410. http://dx.doi.org/10.1108/qrfm-05-2018-0063.

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Purpose Money laundering has become a global concern in recent years, and many countries attempt to employ some preventive measures to cope with this phenomenon. Anti-money laundering (AML) controls vary in different countries, and consequently many studies, to date, have taken account of these differences along with the AML efforts. In this regard, financial institutions play an important role to tackle money laundering by involving in all three stages of money laundering (placement, layering and integration). The purpose of this paper is to investigate the AML situation of the Iranian banks
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Kurniawan, Veranto. "The Role of Regulatory Technology & Bankers to Prevent Money Laundering in Bank." JBMP (Jurnal Bisnis, Manajemen dan Perbankan) 9, no. 1 (2023): 43–52. http://dx.doi.org/10.21070/jbmp.v9i1.1660.

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Bank is a financial institution that is most often used as a place for money laundering, as well as the most financial institution that sends suspicious transaction reports to the Indonesian Financial Transaction Reports and Analysis Center (PPATK). This study aims to illustrate the impact of adopting regulatory technology (regtech) and the role of AML officers in the Indonesian banking sector on money laundering prevention effectiveness. The primary data for this study was collected through a survey instrument distributed to 689 AML officers in Indonesia with the expertise in anti-money laund
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Islam, Mohammad Saiful, Sharmin Akter Eva, and Mohammad Zahed Hossain. "Predicate Offences of Money Laundering and Anti Money Laundering Practices in Bangladesh Among South Asian Countries." Studies in Business and Economics 12, no. 3 (2017): 63–75. http://dx.doi.org/10.1515/sbe-2017-0037.

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Abstract The purpose of the study is to identify the main reasons of money laundering in Bangladesh among the twenty seven predicate offences of money laundering prescribed by Bangladesh Bank and position of Bangladesh among South Asian Countries regarding anti-money laundering practices. Besides, an anti-money laundering model has been developed to combat against money laundering as 14 percent bankers think that only existing know your customer form and transaction profile of banking sector are not enough to detect money laundering. To conduct the study, 91 bankers have been surveyed to take
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Zmarialy, Yousufi, and P. N. Harikumar. "An overview of anti-money laundering practice in the indian financial system." i-manager's Journal on Economics & Commerce 3, no. 3 (2023): 33. http://dx.doi.org/10.26634/jecom.3.3.20219.

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Money laundering is a menace to economies and a central concern globally. The financial system remains the primary target of money launderers. While the risk of money laundering cannot be entirely eliminated, it can be mitigated through specific preventative measures. In this regard, FATF took its initial international step by presenting its 40 recommendations to combat Money Laundering and Terrorist Financing. These recommendations have since evolved into a model for successful national and global Anti Money Laundering and Countering Financing of Terrorism (AML/CFT) controls. This paper aims
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Pratama, Wilson Candra Teguh, Tiyan Fatkhurrokhman, Wisanggeni Bagus Anggoro, Sri Ramlah, and Siti Barokah. "PERAN REGULASI TEKNOLOGI DAN KARYAWAN BANK UNTUK MENCEGAH TINDAK PENCUCIAN UANG DI BANK." House of Management and Business (HOMBIS) Journal 2, no. 2 (2024): 95. http://dx.doi.org/10.26753/hombis.v2i2.1305.

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Banks, commonly utilized as financial institutions, are often implicated in money laundering activities. The majority of these institutions report suspicious transactions to the Indonesian Financial Transaction Reports and Analysis Center (PPATK). This study seeks to assess the influence of implementing regulatory technology (regtech) and the involvement of Anti Money Laundering (AML) officers in preventing money laundering within a bank. Employing explanatory research to test hypotheses, the primary data collection involved a questionnaire distributed to 689 AML officers in Indonesia, with a
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Elhefni, Ahmed Hesham Moawed, Nasareldeen Hamed Ahmed Alnor, Ebrahim Mohammed Al-Matari, Omer Alsir Alhassan Mohammed, and Alsadig Ahmed. "The effect of board of directors’ characteristics on anti-money laundering: Evidence from banks sector." International Journal of Management and Sustainability 13, no. 4 (2024): 867–82. http://dx.doi.org/10.18488/11.v13i4.3921.

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This study aims to investigate how board composition affects banks' efforts to combat money laundering. It was an applied research study using a descriptive and correlational design. All banks operate in the Arab world. We used screening procedures to select a sample of banks. The findings indicate the inclusion of board members with expertise in compliance, law, or finance has a favorable effect on financial institutions' AML initiatives. Board members who have experience in the financial sector or who have specific knowledge of anti-money laundering laws improve the results of anti-money lau
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Hamin, Zaiton. "Recent changes to the AML/CFT law in Malaysia." Journal of Money Laundering Control 20, no. 1 (2017): 5–14. http://dx.doi.org/10.1108/jmlc-04-2015-0013.

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Purpose The aim of this paper is to examine some of the recent changes to the old anti-money laundering and anti-terrorism financing law, which is now known as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. The paper will highlight the newly consolidated money laundering offences and the newly created offences including structuring of transactions or “smurfing”. Also, the transgression of cross-border movement of cash and negotiable instruments and tipping off about a money laundering disclosure will be assessed. Design/methodology/approach Th
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Keesoony, Selina. "International anti-money laundering laws: the problems with enforcement." Journal of Money Laundering Control 19, no. 2 (2016): 130–47. http://dx.doi.org/10.1108/jmlc-06-2015-0025.

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Purpose This paper aims to explore the underlying problem of tackling money laundering, namely, the difficulty of enforcing international laws and whether this is a problem which is too great to overcome in practice. Design/methodology/approach A doctrinal approach is used to discuss international anti-money laundering (AML) laws and question whether money laundering can be truly regarded as an international crime. A comparative approach with case studies of corruption in financial institutions illustrates the problems which law enforcement might encounter. The advantages and disadvantages of
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Hufnagel, Saskia, and Colin King. "Anti-money laundering regulation and the art market." Legal Studies 40, no. 1 (2019): 131–50. http://dx.doi.org/10.1017/lst.2019.28.

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AbstractFollowing concerns that the art market is being used to launder criminal money and fund terrorist activities, measures have recently been introduced to subject the market to the anti-money laundering (AML) regime – such as the EU 5th Money Laundering Directive (2018) and the US Illicit Art and Antiquities Trafficking Prevention Bill (2018). The expansion of the AML regime to include art dealers has been attributed to the failure of regulation and the vulnerabilities inherent in the market to laundering. This paper considers vulnerabilities to money laundering and examines the types of
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Dissertations / Theses on the topic "Anti-Money Laundering (AML)"

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Danková, Diana. "(Anti) Money laundering and its macroeconomic and microeconomic perspective." Master's thesis, Vysoká škola ekonomická v Praze, 2016. http://www.nusl.cz/ntk/nusl-262293.

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The primary objective of this diploma thesis is to comprehensively present the issue of money laundering not only on a macro level but also in terms of commercial bank and its microeconomic response to it. The main contribution of this diploma thesis is to identify the global indicators, which should be considered when drafting strategies in the fight against the legalization of proceeds from crimes. This diploma thesis addresses the changes caused by current globalization and highlights the dangerous effects it has on evolution of this consequent criminal activity together with evaluation of
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Mulligan, Erin M. "Evaluating the Social Control of Banking Crimes: An Examination of Anti-Money Laundering Deficiencies and Industry Success." Scholar Commons, 2015. http://scholarcommons.usf.edu/etd/5747.

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Money laundering is a serious crime with potentially wide ranging consequences that have numerous implications for criminological research. However, criminology rarely explores this crime, nor its potential impact on other more central crimes of interest (e.g. drug trafficking or organized crime). The present study adds to a limited body of literature examining money laundering from a criminological perspective, evaluating aspects of its regulation and social control within the banking industry. Several aspects of regulatory oversight and company dynamics such as fine/settlement size, company
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Castor, Robin, and André Rosenqvist. "Anti Money Laundering – Förhindra eller undvika? : En studie om svenska AML-chefers inställning till penningtvättsregelverken." Thesis, Linnéuniversitetet, Institutionen för ekonomistyrning och logistik (ELO), 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-104604.

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Författare: Robin Castor och André Rosenqvist  Handledare: Elias Bengtsson  Examinator: Andreas Jansson  Titel: Anti Money Laundering – Förhindra eller undvika? – En studie om svenska AML-chefers inställning till penningtvättsregelverken.  Sökord: AML, Anti-Money Laundering, Penningtvätt, Bankreglering, Compliance, KYC, Kundkännedom, Riskbedömning, Riskbaserat förhållningssätt, Rapportering, Resursallokering  Bakgrund: Penningtvätt är ett växande problem som skadar samhället. För att hantera detta problem utfärdar EU kontinuerligt nya direktiv för medlemsländerna att implem
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Naheem, Mohammed Ahmad. "Trade Based Money Laundering : exploring the implications for international banks." Thesis, University of Wolverhampton, 2017. http://hdl.handle.net/2436/620745.

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Written in response to a current gap in academic and industry based literature, this thesis was written on the topic of Trade Based Money Laundering (TBML) and risk assessment, within the banking context. Despite the increased use of TBML, most academic descriptions of money laundering have used the cash based model of placement and integration of large cash deposits acquired from criminal activity, which are then merged into legitimate pre-existing funds. However, there are a significant number of examples to show that cash transferred into goods and then shipped to other countries can be eas
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Subbotina, Natalya. "Prevention pillar of anti-money laundering regime in Russia in the context of global AML standards." Thesis, Linköping University, Department of Management and Engineering, 2008. http://urn.kb.se/resolve?urn=urn:nbn:se:liu:diva-10718.

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<p>The paper examines the approach taken by Russian government to control money laundering by creating the preventive framework which has undergone significant changes over the past six years. With respect to the prevention of money laundering, the discussion involves a review of international standards and norms which constitute the global AML regime. Recognizing the need for adding the domestic dimension to the studies of international regimes with the help of two-level game theory, the paper further analyzes the preventive pillar of the domestic AML regime in Russia in comparison with the g
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Modisagae, Thapelo. "The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa." Diss., University of Pretoria, 2013. http://hdl.handle.net/2263/41829.

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The dilemma of money laundering is an undeniable problem faced by many institutions all over the world. Due to its prevalence, the need for organisations to deal with the problem has become a global priority, regardless of the size of the financial institutions. Despite the compliance AML efforts undertaken by various institutions, AML compliance appears to be a daunting challenge, the question posed by this research is whether there is a need for independent anti-money laundering (AML) compliance reviews, given the invasive nature of money laundering in financial institutions. Secondly, the r
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Schwartz, Brian David. "Deficiencies in regulations for anti-money laundering in a cyberlaundering age including COMET Central Online AML Merchant Enforcement Tool /." [Ames, Iowa : Iowa State University], 2009.

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Yusuf, Hoda, and Cidona Yonas. "I skuggan av AML (Anti Money Laundering Act) : En studie om hur lokala kontorsenheter i Sveriges storbanker förhåller sig till risk och regelefterlevnad vid AML-implementering." Thesis, Örebro universitet, Handelshögskolan vid Örebro Universitet, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:oru:diva-83123.

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Alkaabi, Ali Obaid Sultan. "Combating computer crime : an international perspective." Thesis, Queensland University of Technology, 2010. https://eprints.qut.edu.au/43400/1/Ali_Alkaabi_Thesis.pdf.

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Given the serious nature of computer crime, and its global nature and implications, it is clear that there is a crucial need for a common understanding of such criminal activity internationally in order to deal with it effectively. Research into the extent to which legislation, international initiatives, and policy and procedures to combat and investigate computer crime are consistent globally is therefore of enormous importance. The challenge is to study, analyse, and compare the policies and practices of combating computer crime under different jurisdictions in order to identify the extent t
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Othman, Abdullah. "Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia." Thesis, Loughborough University, 2013. https://dspace.lboro.ac.uk/2134/12362.

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It has been widely accepted that the banking industry is highly dependent on information technology (IT). Due to its pervasiveness and intertwining nature in most aspects of banking business, IT has also significantly become one of the critical components that facilitate the ability of banking institutions to meet regulatory requirements in an efficient and a cost-effective way. For instance, in the effort to mitigate the activities of money laundering and terrorism financing (ML/TF), various information on banking customers are timely and accurately gathered and analysed through automation. F
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Books on the topic "Anti-Money Laundering (AML)"

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Aquino, David Robert C. The Anti-Money Laundering Act of 2001: As amended by RA 9194 with implementing rules and regulations : AMLA laws discussed. Published & distributed by Rex Book Store, 2003.

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Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals. CreateSpace Independent Publishing Platform, 2015.

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Kyriakos-Saad, Nadim, Chady El Khoury, Arz El Murr, and Manuel Vasquez. Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). International Monetary Fund, 2016.

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Kyriakos-Saad, Nadim, Chady El Khoury, Arz El Murr, and Manuel Vasquez. Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). International Monetary Fund, 2016.

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Kyriakos-Saad, Nadim, Chady El Khoury, Arz El Murr, and Manuel Vasquez. Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). International Monetary Fund, 2016.

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Government, U. S., and U. S. Department of State. 2019 Money Laundering and Financial Crimes Report - Volume Two, International Narcotics Control Strategy Report (INCSR), Anti-Money Laundering (AML) Laws and Regulations in over 80 Countries. Independently Published, 2019.

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Grossey, Susan. Anti-Money Laundering : a Guide for the Non-Executive Director Lnternational Edition: Everything Any Director or Partner of a Firm Covered by Anti-Money Laundering Requirements Needs to Know about Anti-Money Laundering and Countering the Financing of Terrorism, and His Board's Responsibilities Relating to AML/CFT. CreateSpace Independent Publishing Platform, 2013.

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Fund, International Monetary. Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program. International Monetary Fund, 2011.

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Fund, International Monetary. Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program. International Monetary Fund, 2011.

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Fund, International Monetary. Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program. International Monetary Fund, 2011.

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Book chapters on the topic "Anti-Money Laundering (AML)"

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Alhosani, Waleed. "The UK’s AML Legislation and System." In Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6_7.

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Bello, Abdullahi Usman. "Background of the AML Environment." In Improving Anti-Money Laundering Compliance. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-43264-9_2.

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Erken, Engin, and Umut Turksen. "International AML Regime." In Anti-Money Laundering and the Law. Routledge, 2024. http://dx.doi.org/10.4324/9781003466680-2.

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Sullivan, Kevin. "Building a Quality AML Program." In Anti–Money Laundering in a Nutshell. Apress, 2015. http://dx.doi.org/10.1007/978-1-4302-6161-2_4.

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Esoimeme, Ehi Eric. "Barriers to Implementing New Technologies for AML/CFT Functions." In Global Anti-Money Laundering Regulation. Routledge, 2024. http://dx.doi.org/10.4324/9781003253808-9.

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Azinge-Egbiri, Nkechikwu Valerie, and Egbiri Egbiri. "Strategic Tools for Amplified AML/CFT Compliance in Developing Countries." In Global Anti-Money Laundering Regulation. Routledge, 2024. http://dx.doi.org/10.4324/9781003253808-18.

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Erken, Engin, and Umut Turksen. "The Institutional AML Composition of Türkiye." In Anti-Money Laundering and the Law. Routledge, 2024. http://dx.doi.org/10.4324/9781003466680-5.

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Erken, Engin, and Umut Turksen. "The Institutional AML Composition of the UK." In Anti-Money Laundering and the Law. Routledge, 2024. http://dx.doi.org/10.4324/9781003466680-6.

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Erken, Engin, and Umut Turksen. "Türkiye's Legal Framework Regarding AML and Its Predicates." In Anti-Money Laundering and the Law. Routledge, 2024. http://dx.doi.org/10.4324/9781003466680-3.

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Sullivan, Kevin. "Building a Quality AML Program for Financial Institutions." In Anti-Money Laundering in a Nutshell. Apress, 2023. http://dx.doi.org/10.1007/979-8-8688-0066-5_5.

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Conference papers on the topic "Anti-Money Laundering (AML)"

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Oztas, Berkan, Deniz Cetinkaya, Festus Adedoyin, Marcin Budka, Huseyin Dogan, and Gokhan Aksu. "Tab-AML: A Transformer Based Transaction Monitoring Model for Anti-Money Laundering." In 2025 IEEE Conference on Artificial Intelligence (CAI). IEEE, 2025. https://doi.org/10.1109/cai64502.2025.00033.

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Truskauskas, Gintas, and Kamilė Taujanskaitė. "EFFICIENCY OF ANTI-MONEY LAUNDERING: THE CASE OF NORTHERN EUROPEAN COUNTRIES." In 12th International Scientific Conference „Business and Management 2022“. Vilnius Gediminas Technical University, 2022. http://dx.doi.org/10.3846/bm.2022.811.

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As money laundering is a highly threatening and dangerous activity, its damage is only discussed when the consequences of these illegal activities become public, thus such kinds of investigations are particularly relevant. By fol-lowing public anti-money laundering (AML) directives and internal financial legislation of specific countries, it is pos-sible to improve any money laundering situation, anticipate potential risks and avoid various financial downturns. This paper examines the evolution of money laundering, the motives behind them, the potential economic consequences and highlights the
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Raj, Mahima, Hadiya Khan, Samta Kathuria, Yerrolla Chanti, and Mansi Sahu. "The Use of Artificial Intelligence in Anti-Money Laundering (AML)." In 2024 3rd International Conference on Sentiment Analysis and Deep Learning (ICSADL). IEEE, 2024. http://dx.doi.org/10.1109/icsadl61749.2024.00050.

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Kustura, IVICA. "ANTI-MONEY LAUNDERING IN THE EUROPEAN UNION: NEW MAJOR REGULATORY SHIFTS AND THEIR IMPACT." In IRASA International Scientific Conference. IRASA – International Research Academy of Science and Art, 2024. https://doi.org/10.62982/seti06.ivku.55.

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Abstract The paper analyses the new set of rules published in the European Union Official Journal on 19 June 2024 and the way it will impact the existing anti-money laundering mechanisms applicable to the EU citizens and institutions. The AML Regulation, effective from 10 July 2027, encompasses new obliged entities subject to AML rules like professional football clubs and agents, crypto assets’ service providers and luxury goods traders, enhanced due diligence measures regarding cross-border correspondent relationships or in relation to certain high net-worth individuals as well as a limit of
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Han, Jingguang, Utsab Barman, Jeremiah Hayes, Jinhua Du, Edward Burgin, and Dadong Wan. "NextGen AML: Distributed Deep Learning based Language Technologies to Augment Anti Money Laundering Investigation." In Proceedings of ACL 2018, System Demonstrations. Association for Computational Linguistics, 2018. http://dx.doi.org/10.18653/v1/p18-4007.

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Hung Kwok, Terry Shu. "Anti money laundering (“AML”) management and the importance of employees' work attitude." In 2013 International Conference on Engineering, Management Science and Innovation (ICEMSI). IEEE, 2013. http://dx.doi.org/10.1109/icemsi.2013.6913983.

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Liu, Xuan, and Pengzhu Zhang. "A Scan Statistics Based Suspicious Transactions Detection Model for Anti-money Laundering (AML) in Financial Institutions." In 2010 International Conference on Multimedia Communications (Mediacom). IEEE, 2010. http://dx.doi.org/10.1109/mediacom.2010.37.

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Liu, Xuan, and Pengzhu Zhang. "Research on Constraints in Anti-Money Laundering (AML) Business Process in China Based on Theory of Constraints." In 2008 41st Annual Hawaii International Conference on System Sciences. IEEE, 2008. http://dx.doi.org/10.1109/hicss.2008.374.

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Grecu, Luminița. "Importance of OFAC santions in the anti money laundering compliance process of commercial banks." In Simpozion stiintific al tinerilor cercetatori, editia 20. Academy of Economic Studies of Moldova, 2023. http://dx.doi.org/10.53486/9789975359030.57.

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Conformitatea băncilor comerciale atât față de cadrul legal, precum și cu multiplele liste internaționale de sancțiuni, este o parte vitală a creării, menținerii și fructificării relațiilor de afaceri și a parteneriatelor între bănci, dar și a bunei reputații a acestora pe plan național și internațional. OFAC administrează și aplică sancțiuni economice și comerciale bazate pe politica externă a SUA și pe obiectivele de securitate națională împotriva țărilor, persoanelor, entităților și regimurilor străine implicate în diferite activități ce reprezintă amenințări la adresa securității naționale
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Reports on the topic "Anti-Money Laundering (AML)"

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Schmid, Juan Pedro. How Much Anti-Money Laundering Effort is Enough? The Jamaican Experience. Inter-American Development Bank, 2015. http://dx.doi.org/10.18235/0008454.

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The worldwide fight against money laundering (AML) is escalating. Individuals and businesses that conduct and depend on legitimate international financial transactions are feeling the impact of measures meant to counter illegitimate ones. Countries flagged as having weak AML regulations encounter substantial challenges maintaining correspondent banking relations. However, recent experiences have shown that fulfilling the AML standards, albeit necessary, is not sufficient to persuade financial institutions to keep international financial relations. This is particularly the case with internation
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Masciandaro, Donato. Is the Anti Money Laundering Compliance Convenient?: International Capital Flows and Stigma Effect in Latin America: The Case of Paraguay. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0006973.

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This study analyzes the international financial flows of Latin America in order to verify existence and direction of the Stigma Effect. Is the AML/CFT financial regulation that addresses the money laundering and terrorism finance phenomena relevant in shaping the pattern of international banking movements? We test if the FAFT listing-delisting events are effective sticks and carrots for the targeted countries in influencing cross-border banking flows. The tests are based on a theoretical framework, where the stigma effect holds if doing business with a listed country produces nonlinear monetar
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Sharman, Jason. The Sixth Bahamas Conference on Financial Crime. Edited by Francesco De Simone and Guillermo Lagarda. Inter-American Development Bank, 2025. https://doi.org/10.18235/0013501.

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The Sixth Bahamas Conference on Financial Crime, co-hosted by the Central Bank of The Bahamas and the Inter-American Development Bank in January 2025, brought together over 390 participants, both in-person and online, including policymakers, regulators, academics, private sector professionals, and representatives from regional and international institutions. The conference featured research papers, grouped into five thematic blocks: the overall effectiveness of anti-money laundering (AML) frameworks; the role of big data and new technologies; applied insights from regulators and compliance pro
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Caldecott, Julian. Climate & environment assessment: Tackling international corruption in the UK through anti-money laundering and anti-bribery enforcement (aka Enhancing International Action against Corruption, EIAAC). Evidence on Demand, 2015. http://dx.doi.org/10.12774/eod_cr.march2014.caldecottj.

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You might also be interested in the extended bibliographies on the topic 'Anti-Money Laundering (AML)' for particular source types:
Journal articles Dissertations / Theses Books
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