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1. 
Cover image for Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Author 
Teichmann, Fabian, author. Sergi, Bruno S., author.
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ONLINE
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https://www.emerald.com/insight/publication/doi/10.1108/9781787568679
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2. 
Cover image for Money laundering an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
Money laundering an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
Author 
Ryder, Nicholas.
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ONLINE
Electronic Access 
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3. 
Cover image for The money laundry : regulating criminal finance in the global economy
The money laundry : regulating criminal finance in the global economy
Author 
Sharman, J. C. (Jason Campbell), 1973-
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ONLINE
Electronic Access 
http://www.jstor.org/stable/10.7591/j.ctt7v8fz
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4. 
Cover image for The anti money laundering complex and the compliance industry
The anti money laundering complex and the compliance industry
Author 
Verhage, Antoinette, 1977-
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