| title | ISBN-13 (ISBN-10) | year of publica- tion | other author(s) |
|---|---|---|---|
| Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors | 978-0-8213-7912-7 (0-8213-7912-7) | 2009 | Pierre-Laurent Chatain · John McDowell · Cedric Mousset · Paul Allan Schott |
| The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It | 978-0-8213-8894-5 (0-8213-8894-0) | 2011 | J.C. Sharman · Robert Harrison · Ji Won Park · Emily Halter |