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Relevant bibliographies by topics / Anti-money laundering / Books

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Books on the topic 'Anti-money laundering'

Author: Grafiati

Published: 4 June 2021

Last updated: 27 July 2024

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1

Alhosani, Waleed. Anti-Money Laundering. London: Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6.

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2

1953-, Buttle John, ed. Anti-money laundering handbook. Pyrmont, N.S.W: Thomson/Lawbook Co., 2008.

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3

Cox, Dennis, ed. Handbook of Anti Money Laundering. Hoboken, NJ, USA: John Wiley & Sons, Inc., 2012. http://dx.doi.org/10.1002/9780470685280.

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4

Bello, Abdullahi Usman. Improving Anti-Money Laundering Compliance. Cham: Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-43264-9.

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5

Sullivan, Kevin. Anti–Money Laundering in a Nutshell. Berkeley, CA: Apress, 2015. http://dx.doi.org/10.1007/978-1-4302-6161-2.

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6

Siclari, Domenico, ed. The New Anti-Money Laundering Law. Cham: Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-29099-7.

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7

Nasution, Bismar. Rejim anti-money laundering di Indonesia. Bandung: BooksTerrace & Library, 2005.

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8

Everhardt, Nelson F. Self-paced anti-money laundering training. Austin, Tex: Sheshunoff, 2004.

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9

Hyde, Lorraine. NAFCU's BSA/anti-money laundering guide. Austin, Tex: Sheshunoff, 2006.

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10

Sullivan, Kevin. Anti-Money Laundering in a Nutshell. Berkeley, CA: Apress, 2023. http://dx.doi.org/10.1007/979-8-8688-0066-5.

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11

Muller, Wouter H., Christian H. Kälin, and John G. Goldsworth, eds. Anti-Money Laundering: International Law and Practice. Hoboken, NJ, USA: John Wiley & Sons, Inc., 2012. http://dx.doi.org/10.1002/9781119208969.

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12

Torp, Jeffrey. BSA/anti-money laundering question & answer book. Austin, Tex: Sheshunoff, 2007.

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13

H, Muller Wouter, Kalin Christian, and Goldsmith John G, eds. Anti-money-laundering: International law and practice. [Hoboken, N.J.]: John Wiley & Sons, 2007.

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14

Hyde, Lorraine. Guide to implementing effective anti-money laundering procedures. Austin, Tex: AlexInformation, 2004.

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15

Torp, Jeffrey. Guide to anti-money laundering and BSA compliance. Austin, Tex. (7000 West William Cannon Dr., Building West Two, Suite 2230, Austin 78735): AlexInformation, 2002.

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16

Yeandle, Mark. Anti-money laundering requirements: Costs, benefits and perceptions. London: Z/Yen Ltd., and Corporation of London, 2005.

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17

Bank Secrecy Act/anti-money laundering: Chap spin. New York: Nova Science Publishers, 2008.

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18

Anti-money laundering law and practice: Lessons from Zambia. Lusaka, Zambia: UNZA Press, 2005.

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19

Association, Curaçao Bankers. Anti-money laundering regulations of the Netherlands Antilles: Compilatie van anti-witwas regelgeving van de Nederlandse Antillen. Curaçao: Curaçao Bankers Association, 1997.

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20

Philippines, ed. The anti-money laundering law of the Philippines: Annotated. 2nd ed. Quezon City, Philippines: Central Book Supply, 2007.

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21

Financial Crimes Enforcement Network (U.S.), ed. U.S. compendium of selected anti-money laundering statutes & rules. [Arlington, Va.?]: The Network, 1997.

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22

Financial Crimes Enforcement Network (U.S.), ed. U.S. compendium of selected anti-money laundering statutes & rules. [Arlington, Va.?]: The Network, 1997.

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23

Financial Crimes Enforcement Network (U.S.), ed. U.S. compendium of selected anti-money laundering statutes & rules. [Arlington, Va.?]: The Network, 1997.

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24

Financial Crimes Enforcement Network (U.S.), ed. U.S. compendium of selected anti-money laundering statutes & rules. [Arlington, Va.?]: The Network, 1997.

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25

Financial Crimes Enforcement Network (U.S.), ed. U.S. compendium of selected anti-money laundering statutes & rules. [Vienna, Va.]: The Network, 1997.

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26

Financial Crimes Enforcement Network (U.S.), ed. U.S. compendium of selected anti-money laundering statutes & rules. [Arlington, Va.?]: The Network, 1997.

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27

United States. Dept. of the Treasury. Financial Crimes Enforcement Network., ed. Compendium of international anti-money laundering conventions and agreements. 3rd ed. [Washington]: Dept. of the Treasury, Financial Crimes Enforcement Network, 1996.

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28

The anti money laundering complex and the compliance industry. New York: Routledge, 2010.

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29

American Bar Association. Central European and Eurasian Law Initiative. Anti-money laundering and combating the financing of terrorism. 2nd ed. Washington, DC: American Bar Association/Central European and Eurasian Law Initiative, 2004.

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30

Anti-money laundering. New York: International Federation of Accountants, 2002.

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31

Goldsworth, John, Wouter H. Muller, and Christian Kalin. Anti-Money Laundering. Wiley & Sons, Incorporated, John, 2007.

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32

Rider, Barry Alexander K., and Chizu Nakajima. Anti Money Laundering Guide. Sweet & Maxwell, 2001.

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33

Booth, Robin. Anti Money Laundering Guide. Sweet & Maxwell, 2001.

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34

Booth, Robin. Anti Money Laundering Guide. Sweet & Maxwell, 1999.

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35

Booth, Robin. Anti Money Laundering Guide. Sweet & Maxwell, 2001.

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36

Booth, Robin. Anti Money Laundering Guide. Sweet & Maxwell, 2001.

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37

Booth, Robin. Anti Money Laundering Guide. Sweet & Maxwell, 2001.

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38

Booth, Robin. Anti Money Laundering Guide. Sweet & Maxwell, 2001.

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39

Anti Money Laundering Guide. Sweet & Maxwell, 1999.

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40

Teichmann, Fabian. Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms. Kluwer Law International, 2021.

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41

Teichmann, Fabian. Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms. Kluwer Law International, 2021.

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42

Teichmann, Fabian. Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms. Kluwer Law International, 2021.

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43

Cox, Dennis. Handbook of Anti-Money Laundering. Wiley & Sons, Incorporated, John, 2014.

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44

Cox, Dennis. Handbook of Anti-Money Laundering. Wiley & Sons, Incorporated, John, 2014.

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45

Cox, Dennis. Handbook of Anti-Money Laundering. Wiley & Sons, Incorporated, John, 2014.

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46

Kabamba, Patrick C. Anti-Money Laundering Risk Management. Independently Published, 2019.

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47

Cox, Dennis. Handbook of Anti-Money Laundering. Wiley & Sons, Limited, John, 2015.

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48

HANDBOOK OF ANTI-MONEY LAUNDERING. JOHN WILEY, 2014.

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49

Truman, Edwin M., and Peter Reuter. Chasing Dirty Money: Progress on Anti-Money Laundering. Peterson Institute, 2004.

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50

Office, The Stationery. Anti-money Laundering: The SARs Regime. The Stationery Office, 2019.

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