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Money Laundering Resources

Information Sources

There is plenty of free world-class finance advice out there-but where is it? Our Finance Information Sources is a highly selective and well-researched collection of sources. We cite thousands of sources of the best finance information from around the world, divided up into over 60 subject areas. These include the best websites, the most informative books, magazines, and journals, and the most authoritative organizations.

Money Laundering Books
- Anti-Money Laundering: A Guide for Financial Services Firms - Tim Gough (editor)
- Anti-Money Laundering: International Law and Practice - Wouter H. Muller, Christian H. Kalin, John G. Goldsworth (editors)
- Bank Secrecy Act/Anti-Money Laundering - Lilian B. Klein
- Black Finance: The Economics of Money Laundering - Donato Masciandaro, Elöd Takáts, Brigitte Unger
- CCH Guide to Anti-Money Laundering and Bank Secrecy: Compliance and the USA Patriot Act - John M. Pachkowski
- Capital, Payments and Money Laundering in the European Union - John Handoll
- Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Sector, the Professions and Other Designated Businesses
- Countering Terrorist Finance: A Training Handbook for Financial Services - Tm Parkman, Gill Peeling
- Global Financial Crime: Terrorism, Money Laundering, and Off Shore Centres - Donato Masciandaro (editor)
- Handbook of Anti-Money Laundering - Dennis Cox
- Money Laundering - Toby Graham, Evan Bell, Nicholas Elliott
- Money Laundering Compliance - Tim Bennett
- Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies - M. Michelle Gallant
- Money Laundering: A Concise Guide for all Business - Doug Hopton
- Money Laundering: A Guide for Criminal Investigators - John Madinger
- Money Laundering: Business Compliance - Stuart Bazley, Caroline Foster
- Money Laundering: Federal Criminal Law - Charles Doyle
- Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism - Paul Allan Schott
- Suppressing Terrorist Financing and Money Laundering: The Evolution and Implementation of International Standards - Jae-myong Koh
- The Scale and Impacts of Money Laundering - Brigitte Unger
Money Laundering Magazines
- AML Compliance Alert - Eli Financial
- Anti-Money Laundering - Australian Financial Markets Association
- Money Laundering Bulletin - Informa
Money Laundering Journals
- Journal of Financial Crime - Emerald Group
- Journal of International Money and Finance - Elsevier
- Journal of Money Laundering Control - Emerald Group
Money Laundering Internet
- IBA Anti-Money Laundering Forum - www.anti-moneylaundering.org
- International Money Laundering Information Network - www.imolin.org
- MoneyLaundering.com - www.moneylaundering.com
Money Laundering Organizations

I am extraordinarily patient, provided I get my own way in the end.
Margaret, Baroness Thatcher (1925–), British former prime minister
Source: Observer (London) (April 1989)

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