- $62.99Money Laundering: A New International Law Enforcement Model (Cambridge Studies in International and Comparative Law, Series Number 15)Amazon
- $9.99Trading in Shadows: The Dark Side of International Commerce and Money Laundering (Anti Money Laundering Certification (CAME))Amazon
- $23.00Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial InstitutionsAmazon
- $8.41Dirty Dealing : The Untold Truth about Global Money Laundering, International Crime and Terriorism by Peter LilleyBetter World Books
- $19.99Anti-Money LaunderingUdemy
- $49.99Anti Money Laundering (AML) Challenges in FintechUdemy
- $19.99CAMS Certified Anti-Money Laundering Specialist ExamUdemy
- $19.99All-Inclusive Guide to Anti-Money Laundering ComplianceUdemy
- $13.59Suppressing Terrorist Financing and Money Laundering by Jae Myong KohBetter World Books