Books like Anti-money laundering by Wouter H. Muller


First publish date: 2007
Authors: Wouter H. Muller
★ ★ ★ ★ ★ 0.0 (0 community ratings)

Anti-money laundering by Wouter H. Muller

How are these books recommended?

The books recommended for Anti-money laundering by Wouter H. Muller are shaped by reader interaction. Votes on how closely books relate, user ratings, and community comments all help refine these recommendations and highlight books readers genuinely find similar in theme, ideas, and overall reading experience.


Have you read any of these books?
Your votes, ratings, and comments help improve recommendations and make it easier for other readers to discover books they’ll enjoy.

Books similar to Anti-money laundering (2 similar books)

Anti-Money Laundering by 826833|Tommy Seah book cover

πŸ“˜ Anti-Money Laundering
 by Tommy Seah


β˜…β˜…β˜…β˜…β˜…β˜…β˜…β˜…β˜…β˜… 0.0 (0 ratings)
Similar? ✓ Yes 0 ✗ No 0
Handbook of Anti-Money Laundering by 7602041|Dennis Cox book cover

πŸ“˜ Handbook of Anti-Money Laundering
 by Dennis Cox


β˜…β˜…β˜…β˜…β˜…β˜…β˜…β˜…β˜…β˜… 0.0 (0 ratings)
Similar? ✓ Yes 0 ✗ No 0

Some Other Similar Books

Money Laundering: A Guide for Criminal Investigators by John Madinger
Financial Crime and Blockchain Technology: Opportunities and Challenges by William H. Byrnes
The Law of Money Laundering by G. M. P. Wolfe
Counter-Terrorist Criminology: An Introduction by Jessica Jacobson
Crime, Criminality and the Court of Public Opinion by Brian Doe
Financial Forensics: The Field of Financial Crime Investigation by John Gill
Regulation of Financial Markets and Institutions by Vincent E. R. Rehmus
Transnational Crime and Its Threat to Canada by David W. Shephard
Financial Crime: Toward an Integrated Theory of Crime in Money and Finance by Michael J. Levi
Global Financial Crime: Police Perspectives on Regulatory and Legal Issues by William R. White

Have a similar book in mind? Let others know!

Please login to submit books!