Good day Friends,
I have authored a book titled The Money Laundering and Financing of Terrorism and the relevant links is provided below.
Member: Institute of Chartered Accountants of India; Association of Certified Anti-Money Laundering Specialists USA; Institute of Operational Risk UK; Institute of Security & Control Association USA; Association of Certified Fraud examiners USA; INCEIF (Malaysia).
Buy Print edition @USD77
Buy e_book (Kindle, Mobile,IOS) @USD15