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. Don, Bruce, Cyberpayments and Money Laundering, Rand Report,
. Baker, R., Scholar, G., Money Laundering and Flight Capital: The Impact
on Private banking Economic Studies; Brookings Institution, November

. Basic Facts about Money Laundering, FATF, GAFI,

. The Forty Recommendations, FATF, GAFI,
. Quirk, P., Money Laundering: Muddying The Macroeconomy, Finance and
Development, March
. Members and Observers, FATF, GAFI,
. Money Laundering Comparative Table, Economic Perspective, May

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