期刊論文| 1. | Ciulei, Oana(2021)。BANK RISK MANAGEMENT CASE STUDY: TRANSILVANIA BANK。Journal of Information Systems & Operations Management，15(2)，51-63。   |
| 2. | Girard, Simoney(20120719)。HSBC Outlines New Steps to Improve Governance。Financial Adviser。 |
| 3. | M2 Presswire(20121211)。HSBC Holdings plc. and HSBC Bank USA N.A. Admit to Anti-money Laundering and Sanctions Violations, Forfeit 1.256 Billion in Deferred Prosecution Agreement; Bank Agrees to Enhanced Compliance Obligations, Oversight by Monitor in Connection with Five-year Agreement。M2 Presswire。 |
| 4. | Naheem, Mohammed Ahmad(2016)。Risk of Money Laundering in the US: HSBC Case Study。Journal of Money Laundering Control，19(3)，225-237。 |
| 5. | Otusanya, Olatunde Julius、Ajibolade, Solabomi Omobola、Omolehinwa, Eddy Olajide(2012)。The role of financial intermediaries in elite money laundering practices: Evidence from Nigeria。Journal of Money Laundering Control，15(1)，58-84。 |
| 6. | (2021)。Reducing the risk of correspondent de-risking。The Banker，40。 |
| 7. | Yulia, C.、Wall, D. S.、Stefano, B.(2021)。The back-door governance of crime: Confiscating criminal assets in the UK。European Journal on Criminal Policy and Research，27(4)，495-515。 |
其他| 1. | 於知慶(20090305)。企業貪污之研究，https://report.nat.gov.tw/ReportFront/ReportDetail/detail?sysId=C09800587。 延伸查詢 |
| 2. | Arnold, Martin(20180409)。HSBC Enlists AI to Spot Money Laundering and Terrorist Funds: Banks。 |
| 3. | Behrmann, Neil(20120718)。HSBC slammed over poor money laundering controls: US senate report also criticises bank regulator for ignoring problems，https://www.proquest.com/newspapers/hsbc-slammed-overpoor-money-laundering-controls/docview/1026723415/se-2?accountid=13838。 |
| 4. | Beith, Malcolm(20120719)。HSBC Report Shows Difficulty of Stopping Money Launderers: HSBC's Complicity in Laundering Money for Mexican Drug Cartels Shows Just How Difficult It Is to Crack Down on Criminal Cash，https://www.thedailybeast.com/hsbc-report-shows-difficulty-of-stopping-money-launderers。 |
| 5. | ETToday(20170522)。洗錢案北檢認定無罪，兆豐銀：疏失部分已全改用電腦作業，https://finance.ettoday.net/news/929536。 延伸查詢 |
| 6. | O'Brien, Justin(20121212)。Banks Behaving Badly: HSBC Settles in Money Laundering Probe，https://theconversation.com/banks-behaving-badly-hsbc-settles-in-money-launderingprobe-11304。 |
| 7. | United States Senate(20120717)。U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History，https://www.govinfo.gov/content/pkg/CHRG-112shrg76061/html/CHRG-112shrg76061.htm。 |
| 8. | Walker, Owen，Noonan, Laura(20211218)。HSBC hit by £64m penalty for money-laundering lapses: ? Watchdog brands failings 'unacceptable' ? Flaws in monitoring systems cited [Asia Region]，https://www.proquest.com/newspapers/hsbc-hit-£64m-penalty-money-launderinglapses/docview/2619969505/se-2?accountid=13838。 |
| 9. | Woodman, Spencer(20200921)。HSBC Moved Vast Sums of Dirty Money after Paying Record Laundering Fine，https://www.icij.org/investigations/fincen-files/hsbc-moved-vastsums-of-dirty-money-after-paying-record-laundering-fine/。 |
| 10. | 台灣高等檢察署(20200117)。兆豐銀行洗錢案，https://www.tph.moj.gov.tw/4421/4447/757204/757251/post。 延伸查詢 |
| 11. | (20120719)。變成洗錢管道，滙豐高層辭職。 延伸查詢 |
| 12. | (20130805)。匯豐銀行，拒做駐英使館生意。 延伸查詢 |
| 13. | Newstex(2012)。Senate Throws the Book at HSBC Accusing it of Massive "Money Laundering and Terrorist Financing", no Comment on NAR Money Laundering Yet，https://www.proquest.com/blogs-podcasts-websites/senatethrows-book-at-hsbc-accusing-massive-money/docview/1026357752/se-2?accountid=13838。 |
| 14. | 郭瑜芳(20100915)。美國司法部以緩起訴協議（DPA）與不起訴協議（NPA）處理企業犯罪之經驗及啟示，https://report.nat.gov.tw/ReportFront/ReportDetail/detail?sysId=C09902839。 延伸查詢 |