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- ALEXANDER, Carol - CUMMING, Douglas. Corruption and Fraud in Financial Markets : Malpractice, Misconduct and Manipulation. Chichester : John Wiley & Sons, 2020. 601 s. ISBN 978-1-119-42177-1. [Copy count : 2, currently available 0, at library only 2]
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- DIERGARTEN, Achim - FRAULOB, Ulrich. Geldwäsche : Kommentar zum GwG und den einschlägigen Vorschriften des KWG, VAG, ZAG. Stuttgart : Schäffer-Poeschel Verlag, 2019. 768 s. ISBN 978-3-7910-4102-5. [Copy count : 2, currently available 0, at library only 2]
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- ŠEFČÍK, Michael. Karuselové podvody. 1. vydání. Praha : Leges, 2018. 98 s. Teoretik. ISBN 978-80-7502-252-3. [Copy count : 2, currently available 0, at library only 1]
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- SCHILIT, Howard M. - PERLER, Jeremy - ENGELHART, Yoni. Financial Shenanigans : How to Detect Accounting Gimmicks and Fraud in Financial Reports. 4th Edition. New York : McGraw-Hill, 2018. 317 s. ISBN 978-1-260-11726-4. [Copy count : 6, currently available 5, at library only 1]
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- Illicit Financial Flows : the Economy of Illicit Trade in West Africa. Paris : OECD, 2018. 136 s. Available on Internet: <https://www.oecd-ilibrary.org/development/illicit-financial-flows_9789264268418-en> ISBN 978-92-64-24520-4. [Copy count : 1, currently available 0, at library only 1]
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- CHATAIN, Pierre-Laurent. Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing. Washington, D.C. : The World Bank, 2008. 80 s. World Bank working paper. ISBN 978-0-8213-7556-3. [Copy count : 1, currently available 0, at library only 1]
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- HERNÁNDEZ-COSS, Raúl. The Malaysia-Indonesia remittance corridor : making formal transfers the best option for women and undocumented migrants. Washington, D.C. : The World Bank, 2008. 97 s. World Bank working paper, no. 149. ISBN 978-0-8213-7577-8. [Copy count : 1, currently available 1, at library only 0]
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- Nové jevy v hospodářské kriminalitě : sborník z mezinárodní konference konané na Právnické fakultě MU v Brně v únoru 2005. 1. vyd. Brno : Masarykova univerzita v Brně, 2007. 307 s. Spisy Právnické fakulty Masarykovy univerzity, 312. ISBN 978-80-210-3831-8. [Copy count : 1, currently available 1, at library only 0]
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- CHMELÍK, Jakub - HÁJEK, Pavel - NEČAS, Stanislav. Úvod do hospodářské kriminality. Plzeň : Vydavatelství a nakladatelství Aleš Čeněk, 2005. 167 s. Vysokoškolské učebnice. ISBN 80-86898-13-X. [Copy count : 1, currently available 0, at library only 1]
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- Financial intelligence units : an overview. Washington, D.C. : IMF : World Bank, 2004. 133 s. ISBN 1-58906-349-X. [Copy count : 1, currently available 0, at library only 1]
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