| 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 · Emile van der Does de Willebois |
| Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism | 978-0-8213-6513-7 (0-8213-6513-4) | 2006 | |
A.S. · P. A. · P S · Paul A. · Paul Allan · Paul S. · Paul Schott