12 lines
613 B
Markdown
12 lines
613 B
Markdown
# Regulation
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* [Sanctions enforcement](../concepts/sanctions-enforcement.md)
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* [Know Your Customer](../concepts/kyc.md)
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* [Anti-money laundering law](../concepts/aml.md)
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* [Counter-terrorism financing](../concepts/ctf.md)
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* [Money services business](../concepts/money-services-business.md)
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* [Market manipulation](../concepts/market-manipulation.md)
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## References
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1. Dal Bó, Ernesto. "Regulatory capture: A review." Oxford review of economic policy 22, no. 2 (2006): 203-225.
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1. Petro, Louis W., James P. Martin, Adam A. Wadecki, and Harry Cendrowski. The handbook of fraud deterrence. John Wiley & Sons, 2007. |