1. Abrams, N.: Assessing the Federal Government’s ‘War on White-Collar Crime’. Temple Law Rev. 53, 984–1008 (1980)
2. Alagna, F.: Non-conviction based confiscation: why the EU directive is a missed opportunity. Eur. J. Crim. Policy Res. 21(4), 447–461 (2015)
3. Bartels, L.: Unexplained wealth laws in Australia. Trends & Issues in Crime and Criminal Justice, No. 395 (2010)
4. Bell, R.E.: The confiscation, forfeiture and disruption of terrorist finances. J. Money Laund. Control 2, 105 (2003)
5. Boles, J.R.: Criminalizing the problem of unexplained wealth: illicit enrichment offences and human rights violations. Legis. Public Policy 17, 835–880 (2014)