Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (Financial Times)
 “Provides an excellent assessment of the money laundering and terrorist financing challenges faced by the financial services industry and offers the reader sensible, practical and ‘step by step’ guidance to deal with those challenges. Unlike many other written pieces on the subject it remembers and deals with why financial institutions do have a role to play in combating crime and terrorism and what that role should, quite rightly, be.” Stuart Hammond, Financial Crime Risk Consultant