title | ISBN-13 (ISBN-10) | year of publica- tion | other author(s) |
---|---|---|---|
A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the Uk and the USA | 978-1-84376-673-5 (1-84376-673-6) | 2004 | Mark Pieth |
Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations | 978-1-78990-531-1 (1-78990-531-1) | 2020 |