- Anti-Money Laundering: What You Need to Know (UK accountancy edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the UK accounta
- Anti-Money Laundering
- Anti-Money Laundering: A Guide for the Non-Executive Director (UK Edition): Everything any Director or Partner of a UK Firm Covered by the Money Laundering Regulations Needs to Know about Anti-Money L
- Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything Any Director or Partner of a Guernsey Firm Covered by the Criminal Justice (Proceeds of Crime) Regulations
- Anti-Money Laundering: A Guide for the Non-Executive Director (Jersey Edition): Everything any Director or Partner of a Jersey Firm Covered by the Money Laundering (Jersey) Order 2008 Needs to Know ab