Institute Resources

Category: Publications
Members only

Journal of Financial Crime: Recent Papers

Publishes authoritative, practical and detailed insight relating to the control and prevention of financial crime and related abuse.
18 Jul 2023
Members only
Journal of Money Laundering Control

Journal of Money Laundering ControlJournal of Money Laundering Control: Recent Papers

Provides detailed analysis and insight on the latest issues in the law, regulation and control of money laundering and related matters.
18 Jul 2023
Members only
Journal of White Collar and Corporate Crime

Journal of White Collar and Corporate CrimeJournal of White Collar Crime

Aimed at uncovering the interrelations of theoretical and empirical investigation of the crimes of powerfully organized people and institutions.
18 Jul 2023
Members only
The Institute of Money Laundering Prevention Officers trading as The Institute. © Copyright Institute of Money Laundering Prevention Officers. All rights reserved.
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