| title | ISBN-13 (ISBN-10) | year of publica- tion | other author(s) |
|---|---|---|---|
| Terrorist Financing, Money Laundering, and Tax Evasion | 978-1-4398-2850-2 (1-4398-2850-4) | 2011 | Jayesh D'Souza |
| Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units | 978-1-138-47249-5 (1-138-47249-2) | 2017 | " |