J. Sheptycki, « Policing the virtual launderette. Money laundering and global governance, Issues in Transnational Policing, pp.144-160, 2000.

L. Premières-Études-ont-Été-menées-au, F. Voir, and P. Quirk, Macroeconomic Implications of Money Laundering Pour des études plus récentes, voir K.-W. Riechel, Financial Sector Regulation and Supervision : The Case of Small Pacific Island Countries Caribbean Offshore Financial Centers : Past, Present and Possibilities for the Future, Tanzi, Money Laundering and the International Financial System, 1996.

. Voir-les-propos-de-michel-camdessus-dans, Groupe d'action financière sur le blanchiment de capitaux, Rapport annuel, 1997.

P. Williams and G. , Baudin-O'Hayon, « Global governance, transnational organized crime and money laundering, Governing Globalization, pp.127-144, 2002.