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| 15. | Abrams, Fred(2010)。Fighting Mexico's Drug Cartels by Funding a Financial Intelligence Unit，http://www.assetsearchblog.com/2010/09/06/fighting-mexicos-drug-cartels-by-funding-a-financial-intelligenceunit/。 |
| 16. | AFP(2015)。Intel Reveals How Terrorists Used Prepaid Cards to Finance Their Preparations for Paris Attacks，http://www.indiatimes.com/news/world/intel-reveals-how-terrorists-used-prepaid-cardsto-finance-their-activities-for-paris-attacks-247931.html。 |
| 17. | (2015)。Prosper Said to Arrange Loan to San Bernardino Shooter，http://www.bloomberg.com/news/articles/2015-12-08/prosper-said-to-arrange-loan-to-san-bernardino-shooter-weeks-ago。 |
| 18. | (2015)。Money in Terrorist Hands: What FinTech Firms Should Fear，https://complyadvantage.com/money-in-terrorist-hands-what-fintech-firms-should-fear/。 |
| 19. | (2016)。Europol Report States No Evidence of Terrorists Using Bitcoin，https://www.cryptocoinsnews.com/europol-report-states-no-evidence-of-terrorists-using-bitcoin/。 |
| 20. | Duhaime, Christine(2015)。We Need to Regulate Fintech to Hurt Terrorists, Not Refugees，http://www.theglobeandmail.com/report-on-business/rob-commentary/we-need-to-regulatefintech-to-hurt-terrorists-not-refugees/article27304015/。 |
| 21. | Duhaime, Christine(2016)。FinTech and Terrorist Financing-- A Major RegTech Issue. Duhaime's Anti-Money Laundering Law in Canada，http://www.antimoneylaunderinglaw.com/2016/01/fintechand-terrorist-financing-a-major-regtech-issue.html。 |
| 22. | Ellyn, Sharissa(2016)。Canadian Anti-money Laundering Regulations Updated. Norton Rose Fulbrig，http://www.regulationtomorrow.com/ca/canadian-anti-money-laundering-regulations-updated/。 |
| 23. | FATF(2015)。Emerging Terrorist Financing Risk，http://www.fatf-gafi.org/media/fatf/documents/reports/Emerging-Terrorist-Financing-Risks.pdf。 |
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| 26. | HM Treasury and Home Office(2015)。UK National Risk Assessment of Money Laundering and Terrorist Financing，https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/468210/UK_NRA_October_2015_final_web.pdf。 |
| 27. | (2015)。Crowdfunding or Crimefunding? Fraudsters Kickstart Money Laundering Campaigns，https://money.howstuffworks.com/crowdfunding-crimefunding.htm。 |
| 28. | International Monetary Fund(2016)。Anti-Money Laundering/Combating the Financing of Terrorism，https://www.imf.org/external/np/leg/amlcft/eng/aml1.htm。 |
| 29. | Jee, Jane(20180329)。Why Regulators Need to Do More to Tackle Fraud。 |
| 30. | Monetary Authority of Singapore(2016)。MAS Proposes a "Regulatory Sandbox" for FinTech Experiments，http://www.mas.gov.sg/News-and-Publications/Media-Releases/2016/MAS-Proposes-a-Regulatory-Sandbox-for-FinTech-Experiments.aspx。 |
| 31. | National Crime Agency(2015)。National Strategic Assessment of Serious and Organised Crime 2015，http://www.nationalcrimeagency.gov.uk/publications/560-national-strategic-assessment-of-serious-and-organised-crime-2015/file。 |
| 32. | Nordell, David(2015)。Is Fintech Doing Enough to Fight Financial Crime?，http://www.terrorfinanceblog.com/2015/02/is-fintech-doing-enough-to-fight-financial-crime.html。 |
| 33. | Pash, Chris(2015)。Young Digital Natives Are Using the Latest Fintech to Finance Terrorism，http://www.businessinsider.com.au/young-digital-natives-are-using-the-latest-fintech-to-finance-terrorism-2015-11。 |
| 34. | Pereira, Ana L.，de Alba, Ana Maria H.(2014)。Understanding the New Payment Methods, Their Risks, and Opportunities，https://www.lexisnexis.com/risk/intl/en/resources/whitepaper/Understanding-The-New-Payment-Methods-CSMB.pdf。 |
| 35. | Perez, Yessi Bello(2015)。Bitcoin, Paris and Terrorism: What the Media Got Wrong，http://www.coindesk.com/bitcoin-paris-and-terrorism-what-the-media-got-wrong/。 |
| 36. | (2015)。No Other Way: GoFundMe Effort Aims To Rescue Yazidi Women From IS，Federal Information & News Dispatch, Inc.。，https://search.proquest.com/docview/1704747892?accountid=13838。 |
| 37. | RDC and Kemp Little(2016)。A Guide to Regulatory Compliance & Reputation Management for Emergent FinTech Companies，http://info.rdc.com/rs/745-ISP-095/images/eBook_FinTech.pdf。 |
| 38. | Renton, Peter(2013)。Prosper Funding LLC is Approved by the SEC，https://www.lendacademy.com/prosper-funding-llc-is-approved-by-the-sec/。 |
| 39. | Ryan, Tracy(2015)。Treasury Penalizes Ripple Labs, in First Action Against Virtual Currency Exchange; Agency Says Ripple Failed to Obtain License, Follow Anti-Money-Laundering Rules，https://search.proquest.com/docview/1678638512?accountid=13838。 |
| 40. | Scannell, Kara(2013)。Cyber Crime: Without A Trace，http://www.ft.com/cms/s/0/c30bd528-c9d5-11e2-af47-00144feab7de.html。 |
| 41. | Sofia(2016)。Why Is It So Hard to Regulate FinTech?，https://letstalkpayments.com/why-is-it-so-hard-to-regulate-fintech/。 |
| 42. | The Stationery Office(2015)。IFS2020: A Strategy for Ireland's International Financial Services Sector 2015-2020，https://www.finance.gov.ie/wp-content/uploads/2017/05/IFS2020.pdf。 |
| 43. | The World Bank Group(2016)。Role of the Financial Intelligence Unit，http://pubdocs.worldbank.org/en/834721427730119379/AML-Module-2.pdf。 |
| 44. | (2016)。RegTech: Making Fintech Safer for the Future，https://www.trulioo.com/blog/regtech-companies-making-fintech-safer/。 |
| 45. | Uebel, Lawrence(2015)。How Fintech Can Win on Financial Crime，https://techcrunch.com/2015/10/27/how-fintech-can-win-on-financial-crime/。 |
| 46. | Urken, Ross Kenneth(2015)。How the San Bernardino Shooters Used the Latest Fintech Tool to Finance Their Terror Attack，https://www.thestreet.com/story/13392271/1/how-the-san-bernardino-shooters-used-the-latest-fintech-tool-to-finance-their-terror-attack.htm。 |
| 47. | van Liebergen, Bart，Portilla, Andrés，French, Conan，Silverberg, Kristen(2016)。Regtech in Financial Services: Solutions for Compliance and Reporting，https://www.iif.com/publication/research-note/regtech-financial-services-solutions-compliance-and-reporting。 |
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