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The detection of market abuse on financial markets : a quantitative approach

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SEC’s authority to interpret the securities laws comes under fire in criminal enforcement

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Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers

Sullivan, Kevin - 2023 - 2nd ed. 2023.

1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4. Building a Quality AML Program for Financial Institutions -- 5. Know Your Customer and Customer Identification Program -- 6. A SAR Is Born -- 7. Money Laundering for Law Enforcement -- 8. International...