Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector

Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector

Money Laundering and Illicit Financial Flows: Following the Money and Value Trails

Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies (Wiley and SAS Business Series)