研究報告| 1. | 台灣證券交易所(2003)。從台鳳等案判決看集中交易市場股價操縱及內線交易常見之行為態樣。 延伸查詢 |
| 2. | Basel Committee(1988)。“Prevention of Criminal Use of The Banking System for the Purpose of Money — Laundering”。  |
| 3. | Basel Committee on Banking Supervision(2001)。Customer due diligence for banks。 |
| 4. | Basel Committee on Banking Supervision(2002)。Sound Practice for the Management of Supervision of Operational Risk。 |
| 5. | Financial Action Task Force on Money Laundering(2000)。Report on Non-Cooperative Countries and Territories。 |
| 6. | Financial Action Task Force on Money Laundering(2000)。Special Recommendations on Terrorist Financing。 |
| 7. | Financial Center Enforcement Network(2003)。The SAR Activity Review Trends Tips & Issues。 |
| 8. | John Madinger and Sydney Zalopany。“ MONEY LAUNDERING — A Guide for Criminal Investigators”。 |