マネーロンダリング
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^ FATF, " ⇒How much money is laundered per year?", Retrieved Oct. 23, 2018
^ Joras Ferwerda, " ⇒Criminals saved our Banks: The Effect of Money Laundering during the Financial Crisis", April 2010, See Conclusion(p.9).
^ 本庄資 「金融機関等を通じないマネーロンダリングをめぐる税務上の諸問題--地下経済との対決を迫る」 国際税制研究 (13) 95-107頁 2004年
^ MoneyCompliance, Cuckoo Smurfing Means Criminal A Pays Criminal B In Different Countries, April 7, 2015
^ Edward Greaves, Cuckoo Smurfing
^ EconomicTimes, India's diamond trade being used for money laundering: Report, Feb 02, 2014
^ Simons, Marlise (10 January 1997). "Nazi Gold and Portugal's Murky Role". New York Times. Retrieved 1 June 2011.
^ New York Times, Ferdinand Marcos's Swiss Bank Legacy: Tighter Rules for Despots and Criminals, OCT. 23, 1998
^ a b c d e f ACAMS, "Study Guide for the CAMS Certification Examination", Fourth Edition, ⇒Chapter.2
^ New York Times, SUSPECT HELD ON $10 MILLION BOND IN A CRACKDOWN ON DRUGS IN MIAMI, FEB. 28, 1981
^ CSmonitor, A crime reporter unravels tale of Nugan Hand Bank scandals, September 18, 1987, By Leonard Bushkoff
^ Wordpress.com, Whitlam, the CIA and Nugan Hand, Sunday, November 21, 2010
^ Washington Post, PROBE OF BCCI'S LOST FUNDS LEADS TO AN AFFILIATE, September 29, 1991
^ Joel Bainerman, The Crimes of a President: New Revelations on Conspiracy & Cover-up in the Bush & Reagan Administrations, SP Books, 1992, p.301.
^ a b c d ICT, Top 5 Money Laundering Cases of the Last 30 Years, Jul 22, 2016
^ “コラム：金融株の「ブラックスワン」、マネロン200兆円の闇＝大槻奈那氏”. ロイター (2018年12月27日). 2018年12月29日閲覧。
^ Washington Post, ⇒Riggs Bank Hid Assets Of Pinochet, Report Says, Thursday, July 15, 2004
^ New York Times, Riggs Bank to pay $16 million fine, JAN. 28, 2005
^ New York Times, Banker and Husband Tell Of Role in Laundering Case, FEB. 17, 2000
^ New York Times Magazine, The Billion-Dollar Shack, DEC. 10, 2000
^ Cicago Tribune, ⇒ANOTHER $10 MILLION LINKED TO EX-SPY CHIEF, Nov. 10, 2000
^ 櫻井公人 「移民による送金とマネー・ロンダリング」 立教経済学研究 60(2) 57-69頁 2006年10月10日
^ Matthew R. Auten, "Money Spending or Money Laundering: The Fine Line between Legal and Illegal Financial Transactions", Pace Law Review, Vol.33 Issue 3 Article 8, p.1235. July 2013
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