Anti Money Laundering
- Preventing Money Laundering and Terrorist Financing World Bank, 2009
- Methodology for Assessing Compliance with the FATF 40+9 Recommendations FATF, 2009
- AML/CFT Evaluations and Assessments. Handbook for Countries and Assessors FATF, 2009
- Corruption and Money Laundering: Making AML a Key Weapon in the Fight against Corruption by Theodore Greenberg, World Bank, 2008
- Corruption: A view from the Trenches by Ed Shorrock, BakerPlatt Group, 2008
- Non-Profit Organizations and the Financing of Terrorism by Alejandro Alvarez Tovar, Scotia Bank 2006
- The Role of the World Bank in the Global Effort against Money Laundering and Terrorist Financing by Latifah Merican Cheong, World Bank, 2006
- An Overview of the UN Conventions and the International Standards Concerning Anti-Money Laundering Legislation UNODC, 2004
- Money Laundering & Financing of Terrorism by Francisco Figueroa, IMF, 2003
- Effective AML/CFT Programs and Regimes by Francisco Figueroa, IMF, 2003
- IMF's Policy, Initiatives & Technical Assistance Programs by Francisco Figueroa, IMF, 2003
- Alternative remittance systems distinguishing sub-systems of ethnic money laundering in INTERPOL member countries on the Asian continent by Lisa C. Carroll, Interpol
- The hawala alternative remittance system and its role in money laundering FINCEN & Interpol, 2000
- Wolfsberg AML Principles
- FATF AML Standards
- Fighting Corruption and Promoting Integrity through an Anti Money Laundering Initiative by Hon. Roy Cullen, 2004
- The Fight Against the Laundering of Corrupt Money by Hon. Roy Cullen, C.P., C.A
