| 期刊論文| 1. | 林志潔(2017)。逃漏稅行為如何成立洗錢罪？。月旦會計實務研究，1，21-28。 延伸查詢 | 圖書| 1. | Commonwealth Secretariat(2016)。Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime。  | | 2. | FATF、OECD(2017)。International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, The FATF Recommendations。 | | 3. | 林鈺雄(2011)。刑法總則。林鈺雄。 延伸查詢 | | 4. | Durrieu, Roberto(2013)。Rethinking Money Laundering & Financing of Terrorism In International Law。 | |