عباسی، اصغر، (1385)، بررسی مساعی بین المللی در زمینه مبارزه با پولشویی و رویکرد نظام حقوق ایران در قبال آن، رساله دکتری، دانشکده حقوق و علوم سیاسی دانشگاه تهران، تهران.
میر شکاری، عباس، (1389)، تحلیل بار اثبات در جرم پولشویی، ماهنامه کانون، ش114.
Andrew Clark and Peter Burrell, )2003(, A practitioner’s Guide to International Money Laundering Law & Regulation
Bell, R (2006) Proving the Criminal Origin of Property in Money – Laundering Prosecutions, Journal of Money Laundering Control, Vol,4.
Blackaby, Nigel, Partasides, (2015) Constantine, Redfern, Alan, Hunter, J. Martin, Redfern and Hunter on International Arbitration, 6th ed., Oxford University Press 2015: p 17 E-book, accessed through Kluwer Arbitration Online Database, available at: (http://www.kluwerarbitration.com/).
Born, Gary, (2014) International Commercial Arbitration, Vol. I–III, 2nd edition, Kluwer Law International, E-book, p; 3534, accessed through Kluwer Arbitration Online Database, available at: (http://www.kluwerarbitration.com/); Gaillard and Savage, Ibid, p 987.
Born, Gary, (2014), International Commercial Arbitration, Vol. I–III, 2nd edition, Kluwer Law International 2014, E-book, accessed through Kluwer Arbitration Online Database, available at: (http://www.kluwerarbitration.com/)p;270; Hwang and Lim.
Coello Hedberg, Christoffer, (2016), International Commercial Arbitration and Money Laundering, Master’s Thesis in International Commercial Arbitration 30 ECTS.
Dissenting opinion of Justice Kennedy, p. 9 in United States v. Bajakajian,
Gaillard, Emmanuel and Savage, John (eds.),(1999), Fouchard Gaillard Goldman on International Commercial Arbitration, Kluwer Law International, 1999. E-book, accessed through Kluwer Arbitration Online Database, available at: (http://www.kluwerarbitration.com/).
Hobér, Kaj,(2011), International Commercial Arbitration in Sweden, Oxford University Press.
Hwang, Michael S.C. and Lim, Kevin,(2013), Corruption in Arbitration Law and Reality, in Hwang, Michael S.C., Selected Essays on International Arbitration ,p;584; Academy Publishing 2013. [Hwang and Lim]
ICC Case No. 14920; Ziadé, Nassib, (2015), Adressing Allegations and Finding of Corruption, in Baizeau, Domitille and Kreindler, Richard H. (eds.), Addressing issues of Corruption in Commercial and Investment Arbitration, Dossiers of the ICC Institute of World Business Law, Vol. 13, p;119, Kluwer Law International 2015. E-book, accessed through Kluwer Arbitration Online Database, available at: (http://www.kluwerarbitration.com)
Kendra, Thomas and Bonini, Anna, (2014), Dealing with Corruption Allegations in Investment Arbitration: Reaching a Procedural Consensus? Journal of International Arbitration, Vol. 31, Issue 4, pp. 439–453, Kluwer Law International, E-book, accessed through Kluwer Arbitration Online Database, available at: (http://www.kluwerarbitration.com/),p;451.
Kreindler, Richard H., and Gesualdi Francesca, (2015), The Civil Law Consequences of Corruption under the UNIDROIT Principles of International Commercial Contracts: An Analysis in Light of International Arbitration Practice, in Bonell, Michael Joachim and Meyer, Olaf, The Impact of Corruption on International Commercial Contracts, p;19
Mills, Karen K.,(2003), Corruption and Other Illegality in the Formation and Performance of Contracts and in the Conduct of Arbitration Relating Thereto, in Albert Jan van den Berg (ed.), International Commercial Arbitration: Important Contemporary Questions, ICCA Congress Series, Vol. 11, Kluwer Law International 2003, pp. 289-299. E-book, accessed through Kluwer Arbitration Online Database, available at: (http://www.kluwerarbitration.com/),p;294.
Rose, Cecily, (2014), Questioning the Role of International Arbitration in the Fight Against Corruption, Journal of International Arbitration, Vol. 31, Issue 2, p; 216, Kluwer Law International 2014. E-book, accessed through Kluwer Arbitration Online Database, available at: (http://www.kluwerarbitration.com).
Schwarz, Franz T., and Konrad, Christian W., (2009), The Vienna Rules: A Commentary on International Arbitration in Austria, Kluwer Law International 2009. E-book, accessed through Kluwer Arbitration Online Database, available at: (http://www.kluwerarbitration.com/),p;143
See; Global Arbitration Report, Watchdogs or Bloodhounds (2014), Is it an Arbitrators Role to Sniff out Corruption? GAR Vol. 9, Issue 3, Global Arbitration Report.
United Nations Commentary on the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotroic, 1988: 135-139.
Waincymer, Jeff, (2012), Procedure and Evidence in International Arbitration, Kluwer Law International 2012. E-book, accessed through Kluwer Arbitration Online Database, available at: (http://www.kluwerarbitration.com/).