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Are there any good books on money laundering?

Financial Crime
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Question added by Abdullah Mahhaden, CFA, CPA , Assurance Manager , Grant Thornton
Date Posted: 2013/06/17
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Adnan Ameen Bakather
by Adnan Ameen Bakather , Founder & Managing Director , Consult & Perform

I think the best materials are provided by the ACAMS which is the The Association of Certified Anti-Money Laundering Specialists.  

Mohammed Salim Allana
by Mohammed Salim Allana , Compliance and Assurance Manager , United Arab Bank

Join ACAMS study program for detail understanding on the subject

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