Walsh, B. (2015). Anti-money laundering: Compliance handbook. A practical hands-on guide for compliance professionals (1a. ed.). PBJ Enterprises.
Cita Chicago (17th ed.)Walsh, Bob. Anti-money Laundering: Compliance Handbook. A Practical Hands-on Guide for Compliance Professionals. 1a. ed. Nueva York: PBJ Enterprises, 2015.
Cita MLA (9th ed.)Walsh, Bob. Anti-money Laundering: Compliance Handbook. A Practical Hands-on Guide for Compliance Professionals. 1a. ed. PBJ Enterprises, 2015.
Atenció: Aquestes cites poden no estar 100% correctes.