# Regulation
* [Sanctions enforcement](../concepts/sanctions-enforcement.md)
* [Know Your Customer](../concepts/kyc.md)
* [Anti-money laundering law](../concepts/aml.md)
* [Counter-terrorism financing](../concepts/ctf.md)
* [Money services business](../concepts/money-services-business.md)
* [Market manipulation](../concepts/market-manipulation.md)

## References

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