1. Alldridge, P. (2008). Money laundering and globalisation. Journal of Law and Society, 35, 437–463.
2. AU/ECA. (2015). Illicit financial flows: Report of the high level panel on illicit financial flows from Africa. Addis Ababa: United Nations Economic Commission for Africa.
3. Boyce, J. K., & Ndikumana, L. (2012) Capital Flight from Sub-Saharan African Countries: Updated Estimates, 1970-2010. Amherst: Political Economy Research Institute - University of Massachusetts
4. Cassara, J. A. (2006). Hide & seek: Intelligence, law enforcement, and the stalled war on terrorist finance. Washington, DC: Potomac Books.
5. Cernic, J. L. (2008). Corporate responsibility for human rights: A critical analysis of the OECD guidelines for multinational enterprises. Hanse Law Review, 4(1), 71–100.