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	1.	Image from Amazon.com	Preventing Money Laundering - A Legal Study on the Effectiveness of Supervision in the European Union by Broek, Melissa Material type: Computer file; Format: electronic Language: English Publication details: Eleven International Publishing ; 2015 Online resources: Click here to access online Availability: Items available for reference: EBOOKS-EBSCO ACADEMIC COLLECTION: Not for loan (1). Save to lists Add to cart (remove)
	2.	Image from Amazon.com	Insider Dealing and Money Laundering in the EU: Law and Regulation by R.C.H. Alexander Material type: Computer file; Format: electronic Language: English Publication details: Routledge ; 2007 Online resources: Click here to access online Availability: Items available for reference: EBOOKS-EBSCO ACADEMIC COLLECTION: Not for loan (1). Save to lists Add to cart (remove)

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