Brazier, Gil
Insider dealing : law and regulation
Cavendish, 1996
 Buku Teks SO
Seredynska, Iwona
Insider dealing and criminal law: dangerous liaisons
Springer, 2012
 eBooks
Siahaan, Nommy H.T.
Money laundering & kejahatan perbankan
jala penerbit, 2008
 Buku Teks SO
Juni Sjafrien Jahja
Melawan money laundering
Visimedia, 2012
 Buku Teks SO
Siahaan, Nommy H.T.
Money laundering & kejahatan perbankan
Jala, 2008
 Buku Teks SO