1. In search of transnational financial intelligence: questioning cooperation between financial intelligence units;Amicelle,2018
2. Review: Illicit international political economy: the clandestine side of globalization;Andreas;Rev. Int. Polit. Econ.,2004
3. Art. 32 of the 4th AML Directive. Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending EU Regulation No, 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC OJ L 141/73. (2015). https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=celex:32015L0849.
4. Art. 52 of the 4th AML Directive. Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending EU Regulation No, 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC OJ L 141/73. (2015). https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=celex:32015L0849.
5. Article 3, Council Decision 2000/642/JHA. Council Decision of 17 October 2000 concerning arrangements for cooperation between Financial Intelligence Units of the Member States in respect of exchanging information (2000/642/JHA) OJ L 271/4. https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=celex%3A32000D0642.