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.