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Books on the topic 'Anti-Money Laundering (AML)'

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

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1

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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2

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

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3

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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4

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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5

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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6

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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7

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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8

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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9

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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10

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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11

Fund, International Monetary. Framework Administered Account for Selected Fund Activities- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount. International Monetary Fund, 2009.

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12

Ikemoto, Reed. Good, Bad and Ugly of AML Compliance Practice : 150 Solutions That Will Save Financial Institutions: Anti Money Laundering Stages. Independently Published, 2021.

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13

Fund, International Monetary. Framework Administered Account for Selected Fund Activities- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount. International Monetary Fund, 2009.

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14

Fund, International Monetary. Framework Administered Account for Selected Fund Activities- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount. International Monetary Fund, 2009.

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15

Fund, International Monetary. Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process. International Monetary Fund, 2002.

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16

Fund, International Monetary. Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process. International Monetary Fund, 2002.

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17

Fund, International Monetary. Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process. International Monetary Fund, 2002.

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18

Anti Money Laundering Exam Study Guide and Practice Exam: Enhance Your Studies for the ACAMS CAMS Exam with Help from AML Expert. CreateSpace Independent Publishing Platform, 2016.

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19

Fund, International Monetary. Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report. International Monetary Fund, 2003.

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20

Fund, International Monetary. Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report. International Monetary Fund, 2003.

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21

Fund, International Monetary. Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report. International Monetary Fund, 2003.

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22

Fund, International Monetary. Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program. International Monetary Fund, 2004.

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23

Fund, International Monetary. Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program. International Monetary Fund, 2004.

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24

Fund, International Monetary. Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program. International Monetary Fund, 2004.

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25

Fund, International Monetary. Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance. International Monetary Fund, 2003.

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26

Fund, International Monetary. Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance. International Monetary Fund, 2003.

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27

Fund, International Monetary. Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance. International Monetary Fund, 2003.

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28

Lodge, Hugo D. Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198844778.001.0001.

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The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after enactment, they offer expert commentary by leading names on the scope, extent, and effects of the legislation, plus a copy of the Act itself. They offer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes. Following the UK withdrawal from the European Union, the Sanctions and Anti-Money Laundering Act 2018 was enacted to enable the UK to continue to im
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29

Nicholls, Colin, Alan Baracese, James Maton, Rachel Scott, and John Hatchard. Corruption and Misuse of Public Office. 4th ed. Oxford University PressOxford, 2024. http://dx.doi.org/10.1093/oso/9780198907329.001.0001.

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Abstract The 4th edition of this authoritative work has been fully revised and updated. It includes all major developments concerning preventing and combating corruption in England and Wales and globally. Special features include: • Corruption and the impact of the COVID pandemic • New chapter on debarment and the role of the World Bank • Anti-corruption regulation and compliance mechanisms • Implementation and effectiveness of anti-corruption laws and strategies • Impact of AI • Gender dimension of corruption England and Wales coverage: • Bribery Act and the pre-Bribery Act legislation • Deve
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30

Unger, Brigitte, Lucia Rossel, and Joras Ferwerda, eds. Combating Fiscal Fraud and Empowering Regulators. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780198854722.001.0001.

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This book showcases a multidisciplinary set of work on the impact of regulatory innovation on the scale and nature of tax evasion, tax avoidance, and money laundering. We consider the international tax environment an ecosystem undergoing a period of rapid change as shocks such as the financial crisis, new business forms, scandals and novel regulatory instruments impact upon it. This ecosystem evolves as jurisdictions, taxpayers, and experts react. Our analysis focuses mainly on Europe and five new regulations: Automatic Exchange of Information, which requires that accounts held by foreigners a
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31

Walker, George, ed. Financial Technology and Digital Commercial Law. Oxford University Press, 2025. https://doi.org/10.1093/law/9780192868763.001.0001.

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Abstract From banking and finance to digital data protection, contracts, and taxation, modern financial and commercial practices are heavily impacted by advances in digital technology. This volume presents a comprehensive and fully integrated treatment of all of the major new subjects that have emerged from these developments, including specifically with financial technology (FinTech), regulatory technology, and wider advanced new technology, all of which have come together within the exciting new fields of digital financial law and digital commercial law. The book examines all essential FinTe
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32

Kimber, Jacquelyn, and Julie Bell. Tax Advisers' Guide to Trusts. 7th ed. Bloomsbury Publishing Plc, 2024. http://dx.doi.org/10.5040/9781526524171.

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This title is written to provide tax advisers an understanding of the UK tax rules applicable to trusts resident in the UK or abroad, and the resultant tax liabilities of the trustees, settlors and beneficiaries, and opportunities for reducing those liabilities where possible. As well as background to trusts and trustees powers and duties, the commentary deals with the main types of private trusts and the rules that apply to them- these cause practitioners the biggest headache. There are also important chapters in residence and domicile and foreign trusts, charitable trusts, and purpose and he
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