圖書| 1. | 孟維德(2008)。犯罪分析與安全治理。臺北：五南圖書出版公司。 延伸查詢 |
| 2. | 法務部(2009)。洗錢防制工作年報。臺北：法務部調查局編印。 延伸查詢 |
| 3. | 謝立功(2003)。兩岸洗錢現況與反洗錢規範之探討。桃園：中央警察大學出版社。 延伸查詢 |
| 4. | Blum, Jack A.、Levi, M.、Naylor, R. T.、Williams, P.(1998)。Financial Havens, Banking Secrecy and Money-Laundering。New York：United Nations。  |
| 5. | Carroll, Lisa C.(2007)。Alternative Remittance Systems Distinguishing Sub-Systems of Ethnic Money Laundering in Interpol Member Countries in the Asian Continent。Lyon, France：Interpol。 |
| 6. | Doyle, Charles.(2003)。The USA PATRIOT Act: A Sketch。Congressional Research Service, Library of Congress。 |
| 7. | Financial Action Task Force(2003)。Combating the Abuse of Alternative Remittance Systems: International Best Practices. Special Recommendation VI。Paris, France：FATF/GAFI。 |
| 8. | Financial Action Task Force(2010)。Annual Report 2009-2010。 |
| 9. | King, Tim.(2004)。French Favours。Prospect。 |
| 10. | Stolpe, Oliver.(2004)。Strategien gegen das Organisierte Verbrechen。Koln, Berlin, Munchen：Carl Heymanns Verlag KG。 |
| 11. | Swiss Federal Banking Commission(2000)。Abacha Funds at Swiss Banks: Report of the Swiss Federal Banking Commission。Bern：SFBC。 |
| 12. | The Nation(20040105)。The Nation。 |
| 13. | U. N.(1988)。United Nations Convention Against the Illicit Traffic in Narcotic Drugs and Psychotropic Substances。Vienna：United Nations。 |
| 14. | U. N. General Assembly.(2002)。General Assembly, Ad Hoc Committee for the Negotiation of a Convention against Corruption, Global Study on the Transfer of Funds of Illicit Origin, Especially Funds Derived From Acts of Corruption。Vienna：United Nations。 |
| 15. | United Nations Office on Drugs and Crime(2003)。Global Illicit Drug Trends 2003。New York：UNODC。 |
| 16. | U. S. General Accounting Office(2003)。Terrorist Financing: U. S. Agencies Should Systematically Assess Terrorists’ Use of Alternative Financing Mechanisms。Washington, DC：U. S.。 |
| 17. | U. S. Senate(20010205)。Minority Staff of the U. S. Senate Permanent Committee on Investigations Report on Correspondent Banking: A Gateway to Money Laundering。 |
| 18. | Schirato, Tony、Webb, Jen、游美齡、廖曉晶(2009)。全球化觀念與未來。韋伯文化國際出版有限公司。 延伸查詢 |
| 19. | 曹俊漢(20090000)。全球化與全球治理：理論發展的建構與詮釋。臺北：韋伯文化國際。 延伸查詢 |
| 20. | 孟維德(2008)。白領犯罪。台北：五南圖書出版公司。 延伸查詢 |