1《反毒品滥用法》[Anti-Drug Abuse Act of 1988, Pub. L. No. 100-690, §4702 (a) (b) (c)and §4701(a)].
2“毒品所得的纸币重量10倍于毒品本身重量”,载《洗钱监测》[ Drag Money Weighs 10 Times More Than Drugs Sold, Money Laundering Monitor, Vol. 4, No. 2 (July - Dec. , 1998) ] .
3丽贝卡[格利高里.《律师的角色:在反洗钱和恐怖主义的战争中,山姆大叔需要你吗?》 ( Rebecca Gregory, The Lawyer's Role : Will Uncle Sam Want You in the Fight against Money Laundering and Terrorism?, UMKC Law Review, Vol. 72 (2003) , p. 25 ) ] .
4黛博拉·苏鲁尔·波利蒂斯.《洗钱,恐怖融资和金融网络》[Deborah Srour Politis, Money Laundering, Terrorism Financing and Financial Networks, IDF Law Review, Vol. 1 (2003), p. 217].
5艾莉森·S·巴屈斯.《从毒品到恐怖主义:9.1l之后国际反洗钱的焦点转移》[Alison S. Bachus, From Drugs to Terrorism : The Focus Shifts in the International Fight against Money Laundering after September 11,2001, Ariz. Journal of Intentional & Comparative Law , Vol. 21, No. 3 (2004), p. 837].
6《金融行动工作组反洗钱报告(1990年)》[Financial Action Task Force on Money Laundering Report ( 1990 ), Ⅰ(A), p. 6].
7巴瑞·R·麦克卡佛瑞.《反洗钱的努力》[Barry R. McCaffrey, Efforts to Combat Money Laundering, Loy. L.A. Int i & Comp. L.J., Vol. 20 (1998), p. 7911.
8马德林·J·达利.《美国和国际社会反跨国洗钱的成效》[Madelyn J. Daley, Effectiveness of United States and Intemational Efforts to Combat International Money Laundering, St. Louis -Warsaw Transatlantic Law Journal (2000), pp. 176-177].
9E·纳德尔曼.《反境外洗钱:美国外交政策及金融保密法域》[E. Nadelmann, Unlaundering Dirty Money Abroad:U.S. Foreign Policy and Financial Secrecy Jurisdictions, INTER -AMER. Law Review, Vol. 18 (1986), pp. 33 - 34].
