Ana Isabel Canhoto, James Backhouse. Anti Money Laundering Reporting and Investigation - Sorting the Wheat from the Chaff. In Paul B. Kantor, Gheorghe Muresan, Fred Roberts, Daniel Dajun Zeng, Fei-Yue Wang, Hsinchun Chen, Ralph C. Merkle, editors, Intelligence and Security Informatics, IEEE International Conference on Intelligence and Security Informatics, ISI 2005, Atlanta, GA, USA, May 19-20, 2005, Proceedings. Volume 3495 of Lecture Notes in Computer Science, pages 600-601, Springer, 2005.
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