Practitioner & Academic References
Topic TypeSecondary reference layerPrimary UseProfessional framing, historical context and research depthSource PrioritySecondary to official FATF, regulator, FIU, sanctions and institutional guidanceScopeJurisdiction-neutral, defensive and educational
These references support the wiki's practitioner tone and research depth. They do not replace official guidance, local law, regulator rules, internal policy or responsible reviewer judgment.
Source boundary: books and academic references are secondary materials. Official FATF, regulator, FIU, sanctions authority, registry, court and institutional guidance sources remain primary.
How to Use This List#
- Use books for professional framing, historical context and analytical maturity.
- Use official guidance for control design, source priority, filing concepts, sanctions obligations and public-source interpretation.
- Do not reproduce long proprietary passages or paid training materials.
- Do not turn typologies into operational evasion instructions.
References#
| Author | Reference | Use in this Wiki |
|---|---|---|
| Dennis Cox | Handbook of Anti-Money Laundering | Implementation framing, governance, controls and operational AML perspective. |
| Tim Parkman | Mastering Anti-Money Laundering and Counter-Terrorist Financing | Compliance programme and practitioner control framing. |
| Stephen Platt | Criminal Capital | Risk-control critique and financial-industry accountability framing. |
| Nigel Morris-Cotterill | How Not to Be a Money Launderer | Historical practitioner perspective, early risk-based thinking and compliance-system audit mindset. |
| Nigel Morris-Cotterill | Understanding Suspicion in Financial Crime | Suspicion as a reasoned analytical conclusion rather than a keyword match. |
| John A. Cassara | Money Laundering and Illicit Financial Flows | Value movement, enforcement perspective and effectiveness framing. |
| John A. Cassara | Trade-Based Money Laundering | TBML value-trail lens and defensive trade-risk framing. |
| John A. Cassara & Avi Jorisch | On the Trail of Terror Finance | CTF mindset and destination/use-of-value perspective. |
| John Madinger | Money Laundering: A Guide for Criminal Investigators | Evidence chain, proceeds tracing and investigator mindset. |
| Peter Lilley | Dirty Dealing | Historical view of laundering through legitimate business and global financial systems. |
| William C. Gilmore | Dirty Money | International legal evolution of AML/CFT measures. |
| Peter Reuter & Edwin Truman | Chasing Dirty Money | AML effectiveness, system outcomes and policy critique. |
| Brigitte Unger & Elena Busuioc | The Scale and Impacts of Money Laundering | Economic impact, measurement limits and scale framing. |
| Wouter H. Muller, Christian H. Kälin & John G. Goldsworth | Anti-Money Laundering: International Law and Practice | Cross-border law and practice reference. |
| World Bank | Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide | Institutional training baseline and AML/CFT learning structure. |
| Killian J. McCarthy, ed. | The Money Laundering Market | Criminal-economy and regulatory market lens. |
| Nicholas Ryder | The Financial War on Terrorism | CTF strategy and counter-terrorist-financing policy limits. |
| Brigitte Unger & Daan van der Linde, eds. | Research Handbook on Money Laundering | Academic coverage of history, scale, RBA, TBML, real estate and governance. |