資金洗浄
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^ 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
^ 宮澤浩一 「資金の洗浄 (マネー・ローンダリング) と金融業者の責任 スイス刑法三〇五条の三を中心として」 法學研究 法律・政治・社会 63(12) 9-32頁 1990年12月
^ a b c 久保田隆 「マネーロンダリング問題を巡って」 早稻田法學 84(2) 309-321頁 2009年3月10日
^ New York Times, New Hiding Place For Drug Profits: Insurance Policies, DEC. 6, 2002
^ New York Times, ABN to Pay $80 Million for Violations, DEC. 20, 2005
^ Wall Street Journal, How Top Dutch Bank Plunged Into World of Shadowy Money, 2005年12月31日 13:59 JST 更新
^ 知原 信良 (2006年10月17日). “疑わしい取引の届出に関して特別の注意を払うべき取引の該当国・地域の削除について”. 金融庁 総務企画局 特定金融情報管理官. 2018年2月4日閲覧。
^ Reuters, American Express fined $65mln over money laundering, August 7, 2007
^ Guardian, How a big US bank laundered billions from Mexico's murderous drug gangs, Sun 3 Apr 2011
^ Moneyval, Money laundering through private pension funds and the insurance sector, 30 September 2010
^ Journalism.co.uk, French landmark case: A new dawn for investigative journalism?, 11 January 2012, By Marianne Bouchart
^ Guardian, Bleak day for British banking as Libor arrests follow record fine for HSBC, Tue 11 Dec 2012
^ ⇒総額60億ドル？ネットで「マネーロンダリング」する時代(NewSphere)
^ New York Times, Online Currency Exchange Accused of Laundering $6 Billion, May 28, 2013
^ Washington Post, Bank of Tokyo to pay $250 million to N.Y. in money-laundering case, June 20, 2013
^ Wall Street Journal, Probe Turns Up Heat on Banks, Aug. 7, 2013
^ Guardian, Bitcoin Foundation vice chair arrested for money laundering, Mon 27 Jan 2014
^ Wall Street Journal, Oppenheimer Hit With $20 Million Penalty over Money-Laundering Safeguards, Jan. 27, 2015
^ New York Post, US slaps Germany’s Commerzbank with $1.45B money-laundering fine, March 12, 2015
^ US Department of Justice, Commerzbank AG Admits to Sanctions and Bank Secrecy Violations, Agrees to Forfeit $563 Million and Pay $79 Million Fine, Thursday, March 12, 2015
^ Reuters, Andorra moves to contain money-laundering scandal, March 16, 2015
^ Guardian, Swiss investigating 53 cases of possible money laundering at Fifa, Wed 17 Jun 2015
^ Guardian, Serious Fraud Office investigating ‘money-laundering’ related to Fifa, Tue 27 Oct 2015
^ Reuters, Deutsche Bank probes $6 billion suspected money laundering, June 5, 2015
^ Wall Street Journal, Investigators Believe Money Flowed to Malaysian Leader Najib’s Accounts Amid 1MDB Probe, July 2, 2015
^ Reuters, Honduran bank at center of money laundering case to be shut down, October 12, 2015
^ Reuters, ABN Amro pays fines over Dubai irregularities ahead of IPO, November 4, 2015
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