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  1. 1
    Singapore's anti-money laudering dilemma case of small state economic security
    by Sharuddin bin Mohd Noh
    Published 2017
  2. 2
    Dirty dealing the untold truth about global money laundering
    by Lilley
    Published 2000
  3. 3
    Funding evil how terrorism is financed-- and how to stop it
    by Ehrenfeld
    Published 2005
  4. 4
    Securitization, accountability and risk management transforming the public security domain
    Published 2012
  5. 5
    Our kind of traitor
    by Le Carre
    Published 2011
  6. 6
    Guide to the management of anti-money laundering and counter-financing of terrorism
    by Lim
    Published 2005
  7. 7
    Countering the financing of terrorism
    Published 2007
  8. 8
    Washed in gold the story behind the biggest money-laundering investigation in U. S. history
    by Woolner
    Published 1994
  9. 9
    Money laundering and transnational criminal network the impact on Malaysia's social and economic security
    by Arjunaiti Bin Abdullah
    Published 2011
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