1. African Union Commission and UN Economic Commission for Africa (2015) Illicit financial flows from Africa. Commissioned by the AU/ECA Conference of Ministers of Finance, Planning and Economic Development
2. Ang YY (2020) China’s gilded age: the paradox of economic boom and vast corruption. Cambridge University Press, Cambridge, MA
3. Asia/Pacific Group on Money Laundering (2012, July 20) APG typology report on trade based money laundering. APG, Sydney
4. Beja EL (2008) Estimating trade mis-invoicing from China: 2000–2005. Chin World Econ 16(2):82–92. https://doi.org/10.1111/j.1749-124X.2008.00108.x
5. Bloomberg (2013, May 7) China names yuan convertibility plan as goal this year. Bloomberg