- 參考文獻
- 中文
一、期刊論文
王志誠，洗錢防制法之發展趨勢－金融機構執行洗錢防制之實務問題，月旦法學雜誌，第 267 期，頁 5-18，2017 年 8 月。
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李怡萱，重新思考虛擬資產與洗錢犯罪之可罰性關係，檢察新論，第32 期，頁 234-255，2023 年 5 月。
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林志潔，兆豐案天價罰款的啟示－美國反洗錢法的重點與金融業應有的作為，月旦法學雜誌，第 259 期，頁 34-48，2016 年 11 月。
林鈺雄，普通洗錢罪之行為類型－評析洗防法第 2 條，月旦法學教室，第 224 期，頁 35-51，2021 年 6 月。
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蔣念祖，藝術品拍賣業該管了－如何填補洗錢防制漏洞之探討，當代法律，第 9 期，頁 140-147，2022 年 9 月。
魏至潔，論非同質化代幣法律定位及我國相關法規適用－以洗錢防制為例，檢察新論，第 31 期，頁 196-205，2022 年 11 月。
魏至潔，世界金流新秩序－FATF 虛擬資產規範及我國法制面整體建議，交大法學評論，第 12 期，頁 163-203，2023 年 3 月。
英文
一、專書
BRADFORD, ANU, DIGITAL EMPIRES: THE GLOBAL BATTLE TO REGULATE THE TECHNOLOGY (OXFORD UNIVERSITY PRESS, New York, NY, 2023).
二、期刊論文
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三、其他資料
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