China's new maritime silk road implications and opportunities for Southeast Asia by Zhou, Hong

Available for University of the Philippines System via IG Publishing. Click here to access

The politics of the Asian Infrastructure Investment Bank (AIIB) by Tang, Siew Mun

Available for University of the Philippines System via IG Publishing. Click here to access

Banking crimes fraud, money laundering, and embezzlement by Villa, John K.

Blanchiment d'argent et secret bancaire rapport general : XIVe Congres international de droit compare, Athenes, aout 1994

Essentials of money, credit and banking by Miranda, Gregorio S.

The secret money market inside the dark world of tax evasion, financial fraud, insider trading, money laundering, and capital flight by Walter, Ingo

Banking crimes fraud, money laundering, and embezzlement by Villa, John K.

Secret money the world of international financial secrecy by Walter, Ingo

Essentials of money, credit and banking by Miranda, Gregorio S.