1. Anti-money laundering compliance for law firms. (2021) Authors: Bell, Amy; Bell, Amy; Bell, Amy Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗
2. Fundamental principles of EU law against money laundering. (2016) Authors: Ioannides, Emmanuel Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗