1. Agreement on the Swiss Bank Code of Conduct with Regard to the Exercise of Due Diligence. 28 January 1998. < http://www.swiss banking.org/en/home/>. Accessed 11 Jan. 2013.
2. Council of Europe Convention on Cybercrime adopted by the Council of Europe on 8 November 2001 and came into force on 1 July 2004.
3. Council of Europe Convention on Cybercrime: Additional Protocol to the Convention adopted by the Council of Europe on 7 November 2002 and came into force on 1 March 2006.
4. Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, adopted by the Council of Europe on 8 November 1990, and entered into force on 1 September 1993.
5. Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, adopted by the Council of Europe on 16 May 2005, and came into force on 1 December 2009.