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1

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The washing machine

by Kochan, Nick.
Published 2005

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2

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Suppressing terrorist financing and money laundering

by Koh, Jae-myong.
Published 2006

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3

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Terrorist financing : report of an Independent Task Force

by Wechsler, William F.
Published 2002

4

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Chasing dirty money : the fight against money laundering

by Reuter, Peter, 1944-
Published 2004

5

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Money laundering based on domestic and international experience

by Fejes, Eleonora
Published 1995