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Books on the topic 'Risks of money laundering'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Ashe, T. Michael. Money laundering: Risks and liabilities. Round Hall Sweet & Maxwell, 2000.

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2

Sullivan, Clare. Trade-based money laundering: Risks and regulatory responses. Australian Institute of Criminology, 2011.

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3

També Bearpark, Noémi. Deconstructing Money Laundering Risk. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-07508-7.

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4

Bricknell, Samantha. Money laundering and terrorism financing risks to Australian non-profit organisations. Australian Institute of Criminology, 2011.

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5

Adam, Graycar, Grabosky Peter N. 1945-, and Australian Institute of Criminology, eds. Money laundering in the 21st century: Risks and countermeasures : seminar held on 7 February 1996, Canberra, Australia. Australian Institute of Criminology, 1996.

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6

Pini, Mathias. Risk Based Approach - ein neues Paradigma in der Geldwäschereibekämpfung: Unter spezieller Berücksichtigung der Geldwäschereiverordnung der EBK. Dike, 2007.

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7

Palmer, Howard. Trade finance risk: Documentary fraud and money laundering. Euromoney Books, 2001.

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8

Schmitt, Hans Jürgen. Das Geldwäsche-Risikomanagement der Kreditinstitute. P. Lang, 2008.

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9

Demetis, Dionysios S. Technology and anti-money laundering: A systems theory and risk-based approach. Edward Elgar, 2010.

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10

1961-, Chatain Pierre-Laurent, and World Bank, eds. Integrity in mobile phone financial services: Measures for mitigating risks of money laundering and terrorist financing. World Bank, 2008.

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11

Torp, Jeffrey. Guide to anti-money laundering and BSA compliance: High-risk areas, suspicious activities, OFAC, USA PATRIOT Act. AlexInformation, 2003.

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12

Office of the Co-ordinator of OSCE Economic and Environmental Activities, ed. OSCE handbook on data collection in support of money laundering and terrorism financing national risk assessments. Office of the Co-ordinator of OSCE Economic and Environmental Activities, 2012.

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13

Vaccani, Matteo. Alternative remittance systems and terrorism financing: Issues in risk mitigation. World Bank, 2010.

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14

Vaccani, Matteo. Alternative remittance systems and terrorism financing: Issues in risk mitigation. World Bank, 2010.

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15

Vlasov, Ilya, Natal'ya Vlasova, Natalya Golovanova, Anatoliy Kapustin, and Artem Cirin. Responsible for the laundering (legalization) of the proceeds of corruption under the legislation of foreign States. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/25285.

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Abstract:

The risks of global and international regional (i.e. supranational) character associated with the extension of the economic and social base of terrorism and proliferation of weapons of mass destruction. Numerous studies demonstrate the close link between corruption and money laundering.  In this manual presents an analysis of international-legal regulation of responsibility for laundering (legalization) of the proceeds of corruption. Considered global, international instruments, documents of regional international organizations. Particular emphasis is placed on the institutional mechanis

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16

Initiative, Stolen Asset Recovery, ed. Politically exposed persons: Preventive measures for the banking sector. World Bank, 2010.

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17

Greenberg, Theodore S. Politically exposed persons: Preventive measures for the banking sector. World Bank, 2010.

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18

Holton, Andy. Money laundering. Wolters Kluwer (UK), 2004.

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19

Graham, Toby. Money laundering. Butterworths LexisNexis, 2003.

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20

Board, Auditing Practices. Money laundering. Auditing Practices Board, 1997.

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21

L, MacQueen Hector, and David Hume Institute, eds. Money laundering. Edinburgh University Press, 1993.

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22

Stockholm Centre for Commercial Law, ed. Money laundering. Stockholm Centre for Commercial Law, Juridiska fakulteten, 2012.

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23

Intriago, Charles A. International money laundering. Eurostudy Pub. Co., 1991.

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24

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

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25

Turner, Jonathan E., ed. Money Laundering Prevention. John Wiley & Sons, Inc., 2012. http://dx.doi.org/10.1002/9781119200604.

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26

K, Rider Barry Alexander, Ashe T. Michael, and University of London. Institute of Advanced Legal Studies., eds. Money laundering control. Round Hall/Sweet & Maxwell, 1996.

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27

Bennett, Tim. Money laundering compliance. 2nd ed. Tottel Pub., 2007.

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28

Shamsuzzaman, M. Preventing money laundering. Laila Akhter, 2013.

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29

Tachibana, Akira. マネーロンダリング: Money laundering. 幻冬舎, 2002.

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30

Reid, Paula, and Michael Ashe. Money Laundering Risks And Liabilities. 2nd ed. First Law, 2006.

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31

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

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32

Corruption - money laundering nexus: An analysis of risks and control measures in West Africa. Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), 2010.

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33

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

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34

Chapman, Rose. Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk. Kogan Page, 2018.

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35

Chapman, Rose. Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk. Kogan Page, Limited, 2018.

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36

Sergi, Bruno S., and Fabian M. Teichmann. Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions. Emerald Publishing Limited, 2018.

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37

Sergi, Bruno S., and Fabian M. Teichmann. Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions. Emerald Publishing Limited, 2018.

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38

U. S. Government Accountability Offi Gao. International Remittances: Money Laundering Risks and Views on Enhanced Customer Verification and Recordkeeping Requirements. Independently Published, 2019.

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39

Torp, Jeffrey. BSA/Anti-Money Laundering: Internal Audit and Risk Management. Sheshunoff Information Services, 2005.

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40

Torp, Jeffrey, and Lorraine Hyde. BSA/Anti-Money Laundering: Internal Audit and Risk Management. LexisNexis, 2005.

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41

Schudelaro, Ton. Electronic Payment Systems and Money Laundering (Risks and Countermeasures in the Post-Internet Hype Era). Wolf Legal Publishers, 2003.

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42

Bearpark, Noémi També. Deconstructing Money Laundering Risk: De-Risking, the Risk-based Approach and Risk Communication. Springer International Publishing AG, 2022.

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43

Deconstructing Money Laundering Risk: De-Risking, the Risk-based Approach and Risk Communication. Springer International Publishing AG, 2023.

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44

Torp, Jeffrey. Guide to Anti-Money Laundering and BSA Compliance: High-Risk Areas, Suspicious Activities, OFAC, USA PATRIOT ACT. Sheshunoff Information Services, 2003.

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45

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024. Stationery Office, The, 2024.

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46

Britain, Great. Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022. Stationery Office, The, 2022.

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47

Britain, Great. Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022. Stationery Office, The, 2022.

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48

Britain, Great. Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021. Stationery Office, The, 2021.

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49

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023. Stationery Office, The, 2023.

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50

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023. Stationery Office, The, 2023.

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