Chapman and Hall · FT Energy, a division of Pearson Professional Limited
| title | ISBN-13 (ISBN-10) | year of publica- tion | other author(s) |
|---|---|---|---|
| MONEY LAUNDERING: A Practical Guide to the New Legislation | 978-0-412-57530-3 (0-412-57530-2) | 1994 | G. Saltmarsh |
| The Impact of International Money Laundering Legislation | 978-1-85334-675-0 (1-85334-675-6) | 1997 | |
B.-D · B. Davies · R. B · R.B.D. · R.D. · R. Davies