1Robert Hubbard, Daniel Murphy, Fergus ODonnell and Peter DeFreitas, Money Laundering and Proceeds of Crime, Irwin Law Inc. (2004), p. 79. 被引量：1
2John L. Evans, International Money Laundering: Enforcement Challenges and Opportunities, Southwestern Journal of Law and Trade in the Americas, Vol. 3 (1996), pp. 200-201, p.203. 被引量：1
3United States Senate. Senator Kerry Report: Drug Money Laundering, Banks and Foreign Policy, A Report on Anti- Money Laundering Law Enforcement and Policy before the Subcomm. on Narcotics, Terrorism and International Operations, lOlst Cong., 2d Sess. 20. 被引量：1
4Proceeds of Crime Act, Statutes of Canada 1988, Chapter 51. 被引量：1
