Incoming Resources
- Journal of financial crime
- The mechanics and regulation of market abuse, a legal and economic analysis, Emilios Avgouleas
- Banks and the control of money laundering, by Andrew Briscoe
- International white collar crime, cases and materials, Bruce Zagaris
- Cyber operations and the use of force in international law, Marco Roscini
- Cyberthreats, the emerging fault lines of the nation state, Susan W. Brenner
- The concepts of a legal sanction and sanction regime, a EU blueprint for international criminal and financial law and a constitutional challenge for the EU financial sectors, Peter Sand-Henriksen
- Principles of cybercrime, Jonathan Clough
- Anti-money laundering, international law and practice, edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth