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  1. Regulation
    1. References

Regulation

  • Sanctions enforcement
  • Know Your Customer
  • Anti-money laundering law
  • Counter-terrorism financing
  • Money services business
  • Market manipulation

References

  1. Dal Bó, Ernesto. "Regulatory capture: A review." Oxford review of economic policy 22, no. 2 (2006): 203-225.
  2. Petro, Louis W., James P. Martin, Adam A. Wadecki, and Harry Cendrowski. The handbook of fraud deterrence. John Wiley & Sons, 2007.
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