| 其他1. | FATF。Recommendations Media Narrative,http://www.fatf-gafi.org/media/fatf/documents/Press%20handout%20FATF%20Recommendations%202012.pdf。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 2. | Sutton, Gary W.。THE NEW FATF STANDARDS,http://www.georgemasonjicl.org/wp-content/uploads/2013/0l/SUTTON_4_J_Intl_Com_Law_68.pdf。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | |