| title | ISBN-13 (ISBN-10) | year of publication |
|---|---|---|
| A Guide to Bank Secrecy Act Compliance | 978-0-317-66134-7 (0-317-66134-5) | 1987 |
| The Money Launderers: Lessons from the Drug Wars--How Billions of Illegal Dollars Are Washed Through Banks and Businesses | 978-1-55738-262-7 (1-55738-262-X) | 1992 |
R. E. · R. P. · R. Powis · Robert E. · Robert P.