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Dirty dealing : the untold truth about global money laundering, international crime and terrorism
by
Lilley, Peter, 1957-
Published 2006
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Funding evil : how terrorism is financed-- and how to stop it
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Ehrenfeld, Rachel.
Published 2003
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Reference guide to anti-money laundering and combating the financing of terrorism
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Schott, Paul Allan.
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The washing machine
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Kochan, Nick.
Published 2005
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Global financial crime : terrorism, money laundering, and offshore centres
Published 2004
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Chasing dirty money : the fight against money laundering
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Reuter, Peter, 1944-
Published 2004
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