Australia Proceeds of Crime Act 2002 and Honduras Asset Forfeiture Act, published through Decree No. 27-2010, modified by Decree No. 512014.
Delmas Marti, Mirielle. (2002). The Great Systems of Criminal Policy, translated by Ali Hossein Najafi Abrandaabaadi, Mizan Publishing. [In Persian]
De Sanctis, Fausto Martin. (2013). Money Laundering Through Art: A Criminal Justice Perspective, Springer Science & Business Media.
Faaljoo, Hamidreza; Malabahrami, Ahmad and Amiri, Hossein (2017). “Nonlinear study of various economic factors affecting the occurrence of crime in Iran”, Quarterly Journal of Parliament and Strategy, 24, No. 90. [In Persian]
Gulf, François. (2003). Judicial Psychology, translated by Mohammad Hossein Sarvari, Tehran, Negah Publications
Habibzadeh, Mohammad Jafar and Mansourabadi, Abbas (2000). “A Comparative Study of Embezzlement and Illegal Possession in Iranian Criminal Law”, Quarterly Journal of Teacher of Humanities, Volume 4, Number 2. [In Persian]
Hussain, Yasir. (2012). Corruption Free India: Fight to Finish, read worthy.
International Monetary Fund. (2008). Liechtenstein: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism, International Monetary Fund.
Javanmard, Behrooz (2011). “Criminological psychological analysis of crime in the light of the theory of criminal personality with emphasis on three criminal cases”, Journal of the Central Bar Association, No. 45 and 46. [In Persian].
Jones, Caitlin. (2005). Magnetic and Environmental Influences of Criminal Behaviour, Rochester in Statitute of Techbilogy.
Jones, Caitlin. (2005). Magnetic and Environmental Influences of Criminal Behaviour, Rochester in Statitute of Techbilogy.
Keynia, Mahdi. (2005). Criminal Psychology (Volume 1), Tehran, Roshd Publications. [In Persian]
Mansourabadi, Abbas. (2001). “A Comparative Study of Infidelity in Trust and Embezzlement”, Journal of Social Sciences and Humanities, Volume 17, Number 1, Series 33.
Michael, Bryane. (2005). “Anti-corruption Training Programmes in Central and Eastern Europe”, Council of Europe, Volume 722.
Mirmohammadsadeghi, Hossein (2015). General Penal Law, Mizan Publications. [in Persian]
Nazarinejad, Mohammad Reza and Esfandiarifar, Khashayar. )2016). “A Comparative Study of the International Convention against Corruption and the Law on Promoting the Health of the Administrative System and Combating Corruption”, Journal of Criminal Law, Year 7, Issue 1. [In Persian].
Noghani Dokht Bahmani, Mohsen and Mirmohammadtabar, Seyed Ahmad. (2015). “A Study of Economic Factors Affecting Crime (a meta-analysis of research conducted in Iran)”, Quarterly Journal of Strategic Research on Security and Social Order, Year 4, Issue 11, Number 3. [In Persian]
OECD, Risks and Threats of Corruption and the Legal Profession, (https:// www.oecd.org/investment/anti-bribery/46137847.pdf.)
Panahi, Hossein and Rostami, Hemmat Sattar. (2017). “A Study of the Relationship between Economic Growth and Crime: Evidence from Iranian Provinces”, Quarterly Journal of Economic Research and Policy, No. 83, Year 25. [In Persian]
Qaherdoost, Alireza, Yazdani, Hamidreza, Naserzadeh, Seyed Mohammadreza (2015). “A Study of the Impact of Wages on Reducing Administrative and Financial Corruption”, Quarterly Journal of Human Resources Studies, Year 5, Issue 15. [In Persian]
Rajagopal, Balakishnan, Global Governance: Old and New Challenges, Realizing the Right to Development, OCHR,
(https://www.ohchr.org/Documents/Issues/Development/RTDBook/PartIIChapter13.pdf)
Ramezani, Ahmad (2000). “Comparative study of the elements of the crime of embezzlement”, Mofid Quarterly, Volume 6, Number 4 (24 consecutive). [In Persian]
Rose-Ackerman, Susan and Søreide, Tina. (2011). International Handbook on the Economics of Corruption, Edward Elgar Publishing.
Rothstein, Bo et al. (2013). Quality of Government and Corruption from a European Perspective: A Comparative Study on the Quality of Government in EU Regions, Edward Elgar Publishing.
Saeedi, Davood; Salarzaei, Amir Hamzeh and Kikha, Mohammad Reza. (2016). “Legal Analysis of Economic Factors of Crime (Sample Society: India and Iran)”, Quarterly Journal of Subcontinental Studies, Sistan and Baluchestan University, Year 7, Issue 28. [In Persian]
Szarek-Mason, Patrycja. (2010). The European Union's Fight Against Corruption: The Evolving Policy Towards Member States and Candidate Countries, Cambridge University Press.
Tänzler, Dirk and Maras, Konstadinos. (2016). The Social Construction of Corruption in Europe, Routledge.
Tarun, Robert W. (2010). The Foreign Corrupt Practices Act Handbook: A Practical Guide for Multinational General Counsel, Transactional Lawyers and White Collar Criminal Practitioners, American Bar Association.