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Suspicious Activity Books in Order
Below you'll find the complete list of Suspicious Activity books in publication order. This is generally the recommended reading order for the series.
Reading order verified: April 2026
Quick Answer
What order should I read the Suspicious Activity series? Start with "The Adventures of a Money Laundering Reporting Officer - Part 1" (2011) and follow publication order through all 6 books.
The complete Suspicious Activity reading order is listed below in publication sequence.
Publication Order

The Adventures of a Money Laundering Reporting Officer - Part 1
2011

The Adventures of a Money Laundering Reporting Officer - Part 2
2011

The Adventures of a Money Laundering Reporting Officer - Part 3
2012

The Adventures of a Money Laundering Reporting Officer - Part 4
2012

The Adventures of a Money Laundering Reporting Officer - Part 5
2012

The Adventures of a Money Laundering Reporting Officer - Part 6
2013
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