A. Official publication:

ACT2000, A review under section 12 of the financial services and market Act 2000, 2006.

Alexis Nexis, Risk solution report, produced for the British banker association, Future financial crime risks, considering the financial crime challenge faced by UK banks, 2015.

Barcly simpson, Compliance and financial crime market report 2019: A time of transition, 2019.

Cray, financial crime: fraud detection –anti money laundering, Employee surveillance and cyber socity, 2016.

Deloitte & Institute International finance, the global Frame work for fighting financial crime enhancing effectiveness & improving outcomes, 2019.

Australian bank association, financial Abuse-the facts and how to protect yourself, 2015, Integration report, Australia.

Deloitte & Thumpsun Ruters, financial crime in the middle east and north Africa: The need for forward planning, 2017.

EPA, emerging payments association, facing up to financial crime: Analysis of payments-related financial crime and how to minimize its impact on the UK, 2019.

Financial crime Authority, financial crime: A guide for firms, part1: A firm guide to preventing financial crime, 2014.

FCG, financial crime guide: A firms guide to countering financial crime risks, 2020.

FCA, financial conduct Authority, financial crime analysis of firm data, 2018.

National strategic document, for the investigation of financial crimes, 2009.

Oracl, financial services, an integrated approach to fighting financial crime leveraging investment in AML and fraud solution, 2009.

Payments industry intelligence, 2020, fraud and financial crime report, 2020.

B. Journal:

Anderson, Tracy & Anderson Michael, 2015, Anty money laundering: History and current development, Journal of international Banking law and regulation.

Antoniono,Buscemi & Yallwe, Alem Hagos, 2011, Money laundry and financial development, University of Rome.

Boorman, Jack & Inngves, Stefan, 2001, Financial system abuse, financial crime and money laundering back round paper, international monetary fund.

Chaikin, David, 2009, Risk-Based approaches to combating financial crime, journal of law and financial management,Vol.8, No.2

Eisenberg, Paul, 2017, Financial crime is there any way out of the theoretical deadlock? Journal of financial crime, Vol.24, 24Issue.

Eiya, Ofiafoh & Otalor, John, 2013, Forensic accounting as a tool for fighting financial crime in Nigeria, Research journal of finance and accounting, vol4, No.6

Friedrichs, DavidO, 2002, Occupational crime occupational deviance and workplace crime: sorting out the difference, crime justice, Vol2 (3).

Frunza, marius, 2014, Assessment of the link between the betting industry and financial crime: football, regulation finance.

Gilligan, Georg, 2009, The problem of, and, with financial crime, market and regulation, Faculty of law, University of New south Wales.

Gottoschalk, peter, 2010, Knowledge strategy for financial crime prevention, journal of emerging trends in computing and information sciences, Vol.1, No.1.

Lee, Julack & Jung, Jeyong, 2017, Cnntemporary financial crime, Journal of public administration and governance, Vol.7, No.2.

Lotspeich, Richard, 2001, the nature of organized crime: An An economic perspective, Law intensity conflict and law enforcement, V:9, N.3.

Picard, michel, 2008, financial crimes: the constant challenge of seeking effective prevention solution, journal of financial crime.

Pickitt, K. S. & Pickitt, J. M, 2002, Financial crime investigation and control, John Wiley& sons.

Reurink, Arjan, 2016, from Elite law breaking to financial crime: the evolution of the concept of white collar crime, Max plank institute for the study of societies.

Schneider, Fredrich & Wind schbauer, Ursula, Money laundering: some facts, economics of security, series, 25. working paper.

Tomasic, Roman, 2009, The financial crisis and the Haphazard pursuit of financial crime, The Cambridge international symposium on economic crime, Jesus College, Cambridge University.

Tsingou, Eleni, 2005, Global governance and transnational financial crime: Opportunities and tensions in the global Anti money laundering regime, Center of the study of globalization and regionalization.

C. Research:

Witting, Timothy, 2013, Financial crime and terrorism, 11th Annual congress on Anti money laundering and anti terrorism financing, 11-12 September, Potsdam, Germany.

UNODC, Economic and financial crime challenge to sustainable development, the eleventh united nation congress on crime prevention and criminal justice, 18-25April, Bangkok, Thailand.

D. The books:

Al-Jamil, Sarmad Kawkab, International Finance in the Introduction to Structures, Processes and Tools, First Edition, Dar Al-nemodejieh House for Printing and Publishing, Saida, Beirut.