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) ↗
3. Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles /: a new paradigm of security governance versus fundamental legal principles. (2003) Other Names: Mitsilegas, Valsamis, 1971- Record Type: Book Extent: 1 online resource (224 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
4. The new anti-money laundering law : first perspectives on the 4th European Union Directive /: first perspectives on the 4th European Union Directive. (2016) Editors: Siclari, Domenico Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗