1. Coates, D. (2008), “The AML, CTF and sanctions jigsaw: do the pieces fit together?”, Money Laundering Bulletin, April, pp. 1‐4.
2. FATF (2006), Third Mutual Evaluation Report on Anti‐money Laundering and Combating the Financing of Terrorism: United States of America, Financial Action Task Force, available at: www.fatf‐gafi.org/dataoecd/44/9/37101772.pdf.
3. FATF (2007), Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations, Financial Action Task Force, available at: www.fatf‐gafi.org/document/51/0,2340,en_32250379_32236920_34297139_1_1_1_1,00.html.
4. FATF (2008a), Third Mutual Evaluation Report Anti‐money Laundering and Combating the Financing of Terrorism: Singapore, Financial Action Task Force, available at: www.fatf‐gafi.org/dataoecd/36/42/40453164.pdf.
5. FATF (2008b), Third Mutual Evaluation Report Anti‐money Laundering and Combating the Financing of Terrorism, Hong Kong, China, Financial Action Task Force, available at: www.fatf‐gafi.org/dataoecd/19/38/41032809.pdf.