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Ferwada, J. Definition of Money Laundering in Practice. The economic and legal effectiveness of the European Union’s anti-money laundering policy [Internet]. Cheltenham: Edward Elgar Publishing; 2014. p. 87–89. Available from: http://ezproxy.lib.le.ac.uk/login?url=http://lib.myilibrary.com?id=586134
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Unger, B. Ferwada, J. The Threat of Money Laundering. The economic and legal effectiveness of the European Union’s anti-money laundering policy [Internet]. Cheltenham: Edward Elgar Publishing; 2014. p. 9–19. Available from: https://ebookcentral.proquest.com/lib/leicester/reader.action?docID=1659786&ppg=17
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Harvey, J Bosworth Davies, R. Elliot, M. AML Compliance: Rituals of Engagement or improvements in Integrity? In: Duyne PC van, editor. Human dimensions in organised crime, money laundering and corruption. Oisterwijk, The Netherlands: Wolf Legal Publishers; 2013. p. 227–247.
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Aas KF. Globalization and crime: Final Chapter - towards a cosmopolitan criminology? [Internet]. 2nd ed. London: SAGE; 2013. Available from: https://bibliu.com/app/#/view/books/9781529703566/epub/OEBPS/s9781529703597.i989.html#page_321
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Sheptycki, J. B B. Global Policing in Practice. Global Policing [Internet]. Pearson; 2012. p. 101–127. Available from: http://ezproxy.lib.le.ac.uk/login?url=http://sk.sagepub.com/books/global-policing
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Loader, Ian. GOVERNING EUROPEAN POLICING: SOME PROBLEMS AND PROSPECTS. Policing & Society [Internet]. 2002;12(4):291–305. Available from: http://search.ebscohost.com/login.aspx?direct=true&db=i3h&AN=8869743&site=ehost-live
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