1FinancialHeavens Banking Secrecy and theMoney Laun-dering,UN-ODCCP,August,1998.
2FATF2003-2004年度关于洗钱类别的报告.
3欧盟2001年《关于修订理事会<关于防止利用金融系统洗钱的指令>的指令》.
4余婧."律师反洗钱义务之我见"."中国律师网".
5FATF"四十项建议"第十三条.
6FATF"四十项建议"第十四条第一款.
7FATF.International Standards on Combating Money Laundering and The Financing of Terrorism & Proliferation [EB/OL].http:// www.fatf -gafi.org/media/fatf/documents/recommendations/pdfs/ FATF Recommendations.pdf, February 2012.
8FATF.Risk Based Approach Guidance for Legal Professionals [EB/OL].http ://www.fatf -gafi.org/media/fatf/document s/reports/RB A% 20Legal%20professions.pdf,23 October 2008.
9FATF.Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals [EB/OL].http://www.fatf-gafi.org/media/fatf/ document s/reports/ML% 20and%20TF%20vulnerabilities% 20legal% 20professionals.pdf,June 2013.
10FATF.Third Mutual Evaluation Report Anti-Money Laundering and Combating The Financing of Terrorism Japan[EB/OL].http:// www.fatf-gafi.org/media/fatf/documents/reports/mer/MER%20Japan% 20full.pdf, 17 October 2008.
