Suspicious Activity Books in chronological order
2011
The Adventures of a Money Laundering Reporting Officer - Part 1
Buy2011
The Adventures of a Money Laundering Reporting Officer - Part 2
Buy2012
The Adventures of a Money Laundering Reporting Officer - Part 3
Buy2012
The Adventures of a Money Laundering Reporting Officer - Part 4
Buy2012
The Adventures of a Money Laundering Reporting Officer - Part 5
Buy2013
The Adventures of a Money Laundering Reporting Officer - Part 6
Buy