Kaufmann, D. 2002.
Levi, M., and M. Maguire. 2004. «Reducing and Preventing Organized Crime: An Evidence-Based Critique.»
Levi, M. and P. Reuter. 2006. «Money Laundering: A Review of Current Controls and Their Consequences.» In
Maimbo, S. M. 2003.
Maimbo, S. M., R. Adams, R. Aggarwal, and N. Passas. 2005.
Maimbo, S. M., and N. Passas. 2004. «The Regulation and Supervision of Informal Remittance Systems.»
Nelen, H. 2004. «Hit Them Where It Hurts Most? The Proceeds-of-Crime Approach in the Netherlands.»
Passas, N. 2006.
Reuter, Peter, and Edwin M. Truman. 2004.
Setiono, Bambang, and Yunus Husein. 2005. «Fighting Forest Crime and Promoting Prudent Banking for Sustainable Forest Management – The Anti-Money-Laundering Approach.» Center for International Forestry Research (CIFOR) Occasional Paper 44, Bogor, Indonesia.
Shleifer, Andrei, and Robert Vishny. 1993. «Corruption.»
SFBC (Swiss Federal Banking Commission). 2001. «SFBC Orders Removal of Bank’s General Manager: Investigation by Supervisory Authority in Montesinos Case Concluded» (November 13). http://www.ebk.admin.ch/e/archiv/2001/pdf/m1113-01e.pdf
.SFBC (Swiss Federal Banking Commission). 2005. «Report on the Activity of Swiss-Based Banks in the United Nations Oil-for-Food Programme» (October 27). http://www.ebk.admin.ch/e/archiv/2005/20051027/051027_02_e.pdf
.Swiss Federal Department of Justice and Police. 2000. «Abacha Funds at Swiss Banks.» Report of the Swiss Federal Banking Commission (August). http://www.ebk.admin.ch/e/archiv/2000/pdf/neu14a-00.pdf
.Transparency International. 2005.
United Nations. 2004.
UNODC (United Nations Office on Drugs and Crime). 1998.
U. S. Department of Justice. 2004. «Report from the Field: The USA PATRIOT Act at Work» (July). http://www.lifeandliberty.gov/docs/071304_report_from_the_field.pdf.
U. S. Department of Justice. 2005. «International Narcotics Control Strategy Report» (March). http://www.state.gov/p/inl/rls/nrcrpt/2005/vol2/html/42382.htm
; http://en.wikipedia.org/wiki/Vladimiro_Montesinos.U. S. Department of the Treasury. 2005. «Assessment of Civil Money Penalty.» 2005–2. http://www.fincen.gov/arab081705.pdf
.U. S. Senate Minority Staff of the Permanent Subcommittee on Investigations. 2004.