1. 1. FATF (2015), Emerging Terrorist Financing Risks, FATF, Paris https://www.fatf-gafi.org/media/fatf/documents/reports/Emerging-Terrorist-Financing-Risks.pdf
2. 2. D.M. Akisheva, Narkoticheskiye sredstva kak predmet prestupleniy, sovershayemыx transnatsionalnыmi prestupnыmi gruppami. International Journal of Humanities and Natural Sciences, vol. 2-2 (53), 2021. // Azizbek Asilbekovich Erkaboyev Sovershenstvovaniye mexanizmov kontrolya za narkoticheskimi sredstvami, psixotropnыmi veщestvami i prekursorami v Uzbekistane. Oriental Renaissance: Innovative, educational, natural and social sciences VOLUME 1 | ISSUE 4 SJIF 2021: 5.423.
3. 3. Bair Bimbayevich Radnayev, Ob'ektы osobogo vnimaniya organizovannoy prestupnosti v sfere torgovli lyudmi, organami i tkanyami cheloveka. Setevoye izdaniye «Akademicheskaya misl» № 1 (14) 2021.
4. 4. R.Sh. Shegabudinov, Organizatsiya upravleniya deyatelnostyu po preduprejdeniyu ekonomicheskoy prestupnosti, sopryajennoy s korrupsiyey i organizovannoy prestupnoy deyatelnostyu. Vestnik Moskovskogo universiteta MVD Rossii № 1 / 2021. S. 133-137. // M.S. Titov Osobennosti otvetstvennosti fizicheskix lits za poddelku denejnыx znakov v mejdunarodnom prave. Vestnik Tomskogo gosudarstvennogo universiteta 2011. № 346. S. 103-106.
5. 5. Brown, Ian and Edwards, Lilian and Marsden, Christopher T., Information Security and Cybercrime (June 30, 2009). LAW AND THE INTERNET, 3rd Ed., L. Edwards, C. Waelde, eds., Oxford: Hart, 2009, Available at SSRN: https://ssrn.com/abstract=1427776