5Agarwal J. D. & Agarwal Aman (2004) . “International Money Laundering in the Banking Sector“ . Working Paper of Indian Institute of Finance. http://www.iif.edu/data/iif/director. 被引量：1
6Petras, James. “Dirty Money' Foundation of US Growth and Empire: Size and Scope of Money Laundering by US Banks”.http://www.globalreseareh.ca/articles/PET 108A. 被引量：1
7“Paris Declaration against Money Laundering: Final Declaration of the Conference of European Union Parliaments against Money Laundering of 8^th February 2002,“ http://www.assemblee-nationale.fr/evenementsPolanchiment-3.asp. 被引量：1
