1. APG Mutual Evaluation Report on Malaysia against the FATF 40 Recommendations (2003) and 9 Special Recommendations online available at http://www.apgml.org/documents/docs/17/Malaysian%20MER%20-%20FINAL%20August%202007.pdf accessed on 18th June 2013.
2. Aziz, A, Z (2001) Welcoming Remarks to the Asia/Pacific Group on Money Laundering, available at http://www.bis.org/review/r010523a.pdf.
3. Exposure of Financial Institutions to Criminal Liability;Baldwin;Journal of Financial Crime,2006
4. Bank Negara Malaysia (2004). Annual Report.
5. Bank Negara Malaysia, ‘Feedback from Bank Negara Malaysia on Anti-Money Laundering and Counter Financing of Terrorism Compliance Reports by Law Firms, available at http://www.selangorbar.org/content_dtl.php?id=33139.