| title | ISBN-13 (ISBN-10) | year of publica- tion | other author(s) |
|---|---|---|---|
| Fraud of the Century: Prime Bank Instrument Fraud II | 978-92-842-1213-2 (92-842-1213-8) | 1996 | |
| Guide to the Prevention of Money Laundering | 978-92-842-1243-9 (92-842-1243-X) | 1998 | ICC International Crime Bureau-London |