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C. Grabosky, P. K., ‘Cybercrime’, in The Oxford Handbook of Organized Crime, Oxford University Press, USA, 2014, pp. 482–499 [Online]. Available: https://ebookcentral.proquest.com/lib/leicester/detail.action?docID=1825905
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Levi, M, ‘Money Laundering’, in The Oxford Handbook of Organized Crime, Oxford University Press, USA, 2014, pp. 419–444 [Online]. Available: http://ezproxy.lib.le.ac.uk/login?url=https://academic.oup.com/edited-volume/38662
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Ferwada, J., ‘Definition of Money Laundering in Practice’, in The economic and legal effectiveness of the European Union’s anti-money laundering policy, Cheltenham: Edward Elgar Publishing, 2014, pp. 87–89 [Online]. Available: http://ezproxy.lib.le.ac.uk/login?url=http://lib.myilibrary.com?id=586134
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Unger, B. Ferwada, J., ‘The Threat of Money Laundering’, in The economic and legal effectiveness of the European Union’s anti-money laundering policy, Cheltenham: Edward Elgar Publishing, 2014, pp. 9–19 [Online]. Available: https://ebookcentral.proquest.com/lib/leicester/reader.action?docID=1659786&ppg=17
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Harvey, J Bosworth Davies, R. Elliot, M., ‘AML Compliance: Rituals of Engagement or improvements in Integrity?’, in Human dimensions in organised crime, money laundering and corruption, P. C. van Duyne, Ed. Oisterwijk, The Netherlands: Wolf Legal Publishers, 2013, pp. 227–247.
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B. Sheptycki, J. B., ‘Global Policing - Chapter: The Global Cops have arrived’, in Global Policing, Pearson, 2012, pp. 128–136 [Online]. Available: http://ezproxy.lib.le.ac.uk/login?url=http://sk.sagepub.com/books/global-policing
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K. F. Aas, Globalization and crime: Final Chapter - towards a cosmopolitan criminology?, 2nd ed., vol. Key approaches to criminology. London: SAGE, 2013 [Online]. Available: https://bibliu.com/app/#/view/books/9781529703566/epub/OEBPS/s9781529703597.i989.html#page_321
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B. Sheptycki, J. B., ‘Global Policing in Practice’, in Global Policing, Pearson, 2012, pp. 101–127 [Online]. Available: http://ezproxy.lib.le.ac.uk/login?url=http://sk.sagepub.com/books/global-policing
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Loader, Ian, ‘GOVERNING EUROPEAN POLICING: SOME PROBLEMS AND PROSPECTS.’, Policing & Society, vol. 12, no. 4, pp. 291–305, 2002 [Online]. Available: http://search.ebscohost.com/login.aspx?direct=true&db=i3h&AN=8869743&site=ehost-live
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