1. Butterworths Hong Kong anti-money laundering handbook: Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615) = 打擊洗錢及恐怖分子資金籌集條例 (第615章) Hong Kong : LexisNexis Butterworths, [2021] LAW322
2. Money, banking, and financial markets Cecchetti, Stephen G. (Stephen Giovanni), New York : McGraw-Hill Education, [2021] ACCT443
