About This Catalogue
CLNZ Books presents a selection of 13 new and recent titles in Money Laundering Law, spanning EU anti-money laundering regulation and the new AMLA, crypto-assets and digital currencies, trade-based laundering and new technology, tax crimes and asset recovery, and comparative and developing-country perspectives on the fight against financial crime. Compiled for university law libraries, financial regulators, compliance departments and legal practitioners worldwide.
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Website: clnzbooks.com | Email: info@clnzbooks.com | LinkedIn: CLNZ Books
Areas Covered
- EU Anti-Money Laundering Regulation & the AMLA
- Crypto-Assets, Digital Currencies & Fintech
- Trade-Based Money Laundering
- New Technology & Financial Crime
- Tax Crimes & Asset Recovery
- Unexplained Wealth Orders & Anti-Corruption
- Comparative Anti-Money Laundering Law
- Developing Countries & Global AML Standards
- Terrorist Financing
- Predicate Crimes
New Titles — 2025–2026
The Anti-Money Laundering Authority and EU Financial Agencies
Jonathan Bauerschmidt, Raffaele D'Ambrosio, Diane Fromage, Andreas Schirk (eds)
Oxford University Press | To be published November 2026 | ISBN 9780198980896
Examines the new EU Anti-Money Laundering Authority (AMLA) and its place among the Union's financial agencies. Contributors assess its powers, governance and relationship with national supervisors. A timely reference for AML regulators and EU financial law practitioners as the new authority becomes operational.
Request a Quote →The EU Anti-Money Laundering Directive and Regulation: A Commentary
Georgios Pavlidis
Edward Elgar Publishing | Published August 2026 | ISBN 9781035347094
A detailed article-by-article commentary on the EU's anti-money laundering directive and regulation, covering customer due diligence, beneficial ownership and supervisory cooperation. Written by a leading scholar in the field, it combines doctrinal analysis with practical guidance. An authoritative reference for AML compliance and EU financial law.
Request a Quote →EU Anti-Money Laundering, Digital Currencies and Privacy
Andreas Karapatakis
Hart Publishing | Published August 2026 | ISBN 9781509982776
Examines the tension between EU anti-money laundering obligations, the regulation of digital currencies, and the right to privacy. Assesses how AML rules extend to crypto-assets and what this means for data protection. Relevant for fintech regulators, AML compliance officers and privacy lawyers.
Request a Quote →Legal Transplantation of Global Anti-Money Laundering Standards: Unintended Consequences for Developing Countries
Nkechikwu Valerie Azinge-Egbiri, Nicholas Ryder, Ehi Eric Esoimeme (eds)
Edward Elgar Publishing | Published May 2026 | ISBN 9781035310876
Assesses the effects of transplanting FATF-style global AML standards into developing countries, and the unintended consequences this produces. Contributors draw on case studies from several jurisdictions. Valuable for AML policymakers, development specialists and scholars of financial regulation in the Global South.
Request a Quote →Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Engin Erken, Umut Turksen
Routledge | Published May 2026 | ISBN 9781032739250
Compares how different legal systems tackle the predicate crimes that generate the proceeds later laundered. Examines fraud, corruption and organised crime as sources of illicit funds and the legal responses to each. Useful for AML practitioners and comparative criminal law scholars.
Request a Quote →Money Laundering, New Technology and the Law: The Fight Against Financial Crime
Milind Tiwari
Routledge | Published March 2026 | ISBN 9781032849546
Analyses how emerging technologies are reshaping money laundering typologies and the legal and regulatory response. Covers shell companies, algorithmic detection and the challenges of applying existing law to new methods. Relevant for financial crime specialists and AML technology teams.
Request a Quote →Trade-Based Money Laundering: Compliance and the Law
Mariola Marzouk, Branislav Hock
Routledge | Published March 2026 | ISBN 9781032875866
A focused treatment of trade-based money laundering, one of the hardest typologies to detect, covering over- and under-invoicing, phantom shipments and compliance obligations for trade finance institutions. Combines legal analysis with practical compliance guidance. Useful for trade finance lawyers and compliance officers.
Request a Quote →How to Launder Money: A Guide for Law Enforcement, Prosecutors and Policymakers
George Cottrell, Lawrence Burke Files
Biteback Publishing | Published February 2026 | ISBN 9781837360406
A practical account of money laundering techniques written for those tasked with detecting and prosecuting them. Explains real-world methods from the perspective of law enforcement, prosecutors and policymakers. A useful primer for financial crime investigators and criminal justice practitioners.
Request a Quote →Unexplained Wealth Orders and the UK's Anti-Corruption Regime
Aine Clancy
Oxford University Press | Published December 2025 | ISBN 9780198907282
Examines the UK's unexplained wealth order regime as a tool against corruption and illicit wealth, assessing its legal basis, use in practice and effectiveness. Considers the regime's place within the broader UK anti-corruption framework. Relevant for asset recovery practitioners and financial crime scholars.
Request a Quote →Tax Crimes and Money Laundering
Peter Denk
Edward Elgar Publishing | Published December 2025 | ISBN 9781035361250
Explores the close relationship between tax crimes and money laundering, examining how tax evasion generates proceeds that require laundering and how the two offences are prosecuted. Draws on comparative material from several jurisdictions. Valuable for tax crime and financial crime practitioners.
Request a Quote →Money Laundering and Terrorist Financing: European Union Reforms and External Implications
Yen-Lin Agnes Chiu
Springer-Verlag | Published July 2025 | ISBN 9789819666539
Assesses the EU's recent reforms to its anti-money laundering and counter-terrorist financing framework and their implications beyond the Union's borders. Considers how EU standards influence third countries and global AML cooperation. Useful for EU financial law scholars and AML policy specialists.
Request a Quote →Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks
Geoff White
Penguin Books | Published July 2025 | ISBN 9780241624869
An investigative account of how technology platforms, from social media to crypto exchanges, have become conduits for laundering the proceeds of organised crime. Traces cases from drug cartels to online fraud networks. An accessible read for financial crime professionals and general readers alike.
Request a Quote →Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives
Nadia Pocher
Springer International | Published July 2025 | ISBN 9783031946974
Examines how the EU's anti-money laundering framework applies to crypto-asset ecosystems, combining legal and technical perspectives. Assesses the Markets in Crypto-Assets Regulation's interaction with AML rules. Relevant for crypto compliance specialists and EU financial regulation scholars.
Request a Quote →About CLNZ Books
CLNZ Books is a specialist academic and professional bookseller, curating titles in Law, Economics & Finance, Energy, and Medicine for university libraries, law firms, research centres, and individual professionals worldwide. Positioned as "Bookseller for Professionals Worldwide," CLNZ Books combines direct relationships with leading academic publishers with a personal, responsive service.
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