Money Laundering
Our collection of money laundering books offers comprehensive insights into the legal frameworks and compliance requirements that govern anti-money laundering (AML) practices. These titles delve into key topics such as regulatory obligations, risk assessment, and case studies that illustrate the complexities of money laundering in various sectors. Professionals in law, finance, and compliance will find essential resources from leading publishers like Sweet & Maxwell, LexisNexis, and CCH, making it easier to navigate the evolving landscape of AML legislation and enforcement.
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Anti-Money Laundering Toolkit, 4th Edition
−50%
Money Laundering Compliance, 4th Edition
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Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
−3%
International Guide to Money Laundering Law and Practice, 5th Edition
−3%
The Criminal Finances Act 2017
−3%
Solicitors and Money Laundering: A Compliance Handbook, 4th edition
−3%
The Hong Kong Anti-Money Laundering Ordinances: Commentary and Annotations (Collected Volume), 2nd Edition
−3%
Criminal Finances Act 2017: A Guide To The New Law
−3%
Research Handbook On Money Laundering
Handbook of Anti-Money Laundering
Butterworths Money Laundering Law
Money Laundering Bulletin
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Frequently Asked Questions
Money laundering books provide insights into legal frameworks, compliance requirements, and case studies related to anti-money laundering practices.
Major publishers include Sweet & Maxwell, LexisNexis, and CCH.
These books are essential for legal professionals, compliance officers, and financial analysts involved in anti-money laundering efforts.