الف) فارسی
- قانون الحاق موادی به قانون نحوۀ اجرای اصل چهل و نهم (۴۹) قانون اساسی جمهوری اسلامی ایران مصوب 1399.
- دستورالعمل اجرایی قانون الحاق موادی به قانون نحوۀ اجرای اصل چهل و نهم (۴۹) قانون اساسی جمهوری اسلامی ایران مصوب 1399.
- قانون اصلاح قانون مبارزه با پولشویی مصوب 1397.
- آیین‌نامۀ اجرایی مادۀ 14 مصوب 1398.
- اظهار نظر مجمع مشورتی حقوقی شورای نگهبان در خصوص لایحۀ قانون مبارزه با پولشویی، کد گزارش 9703028؛ تاریخ انتشار: 08/03/1397.
ب) انگلیسی
- Books & Articles
- Ryder, N. (2013). To Confiscate or not to Confiscate? A Comparative Analysis of the Confiscation of the Proceeds of Crime Legislation in the United States and the United Kingdom, 8Journal of Business Law ,
- . Vettori, B. )2006(. Tough on Criminal Wealth: Exploring the Practice of Proceeds from Crime Confiscation in the EU. Springer.
- Kennedy, (2004). Justifying the Civil Recovery of Criminal Proceeds. 12 Journal of Financial Crime.
- Boucht, J. (2017). Curtain: Assessing the Feasibility of Extended Appropriation.. The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds. Oxford: Hart Publishing, Bloomsbury Collections.
- Bought, J. (2017). Extended Criminal Confiscation. The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds. Oxford: Hart
- ,Brussels,R. (20.7.2012). Center for the Study of Democracy. Disposal of Confiscated Assets in the EU Member States, Laws and Practices.
- Cassella , ( 2008 ). The Case for Civil Forfeiture, Why in Rem Proceedings are an Essential Tool for Recovering the Proceeds of Crime. 11Journal of Money Laundering Control.
- Euro just (2012-.2013). Report on Non-Conviction-based Confiscation, General Case 751/NMSK. For an interesting discussion of the justify cations for civil recovery of criminal proceeds.
- Alagna. (2015). Non-conviction Based Confiscation: Why the EU Directive is a Missed Opportunity. 21European Journal on Criminal Policy and Research.
- FATF (2012-2018). International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, FATF, Paris, France.
- FATF (2018). FATF President's paper: Anti-money laundering and counter terrorist financing for judges and prosecutors, FATF, Paris, France, www.fatf-gafi.org/publications/methodandtrends /documents/AML-CFT-judges-prosecutors.html.
- FATF (2012). BEST PRACTICES ON CONFISCATION(RECOMMENDATIONS 4 AND 38) AND A FRAMEWORK FOR ONGOING WORK ON ASSET RECOVERY;
- Stessens, (2000). Money Laundering: A New International Law Enforcement Model (Cambridge: Cambridge University Press.
- Lawrence, I. (2008) “Draconian and Manifestly Unjust: How the Confiscation Regime has Developed” 76Amicus Curiae.
- Burn, J.P. ;Gray, L.; Scott, C.; Stephenson, K.M. (2021) .Asset Recovery Handbook A Guide for Practitioners The International Bank for Reconstruction and Development / T e World Bank.
- Bullock, K“Criminal . (2014) Benefit, the Confiscation Order and the Post- conviction Confiscation Regime” 62Crime, Law and Social Change.
- Schunke, M.T (2017). Extended confiscation in criminal law; national, European and international perspective, Publisher: Intersentia.
- Maugeri, (2012). The Criminal Sanctions against the Illicit Proceeds of Criminal Organizations. 3New Journal of European Criminal Law.
- Naylor,T. (1999). Wash-out: A Critique of Follow-the Money Methods in Crime Control Policy. 32Crime, Law and Social Change.
- Nikolov, N. (2011). General Characteristics of Civil Forfeiture. 14Journal of Money Laundering Control.
- Report from the Hodgson Committee, Hodgson, D. (1984). Profits of Crime and Their Recovery, Heinemann, London.
- Milne, S. (2017).On the borders of criminal law. A tentative assessment of Italian, non-conviction based extended confiscation New Journal of European Criminal Law, 8, (2).
- Stefan D. Cassella, S.D. (2013). Asset Recovery: The American Experience. that appeared in eucrim: The European Criminal Law Associations’ Forum 3.
- Stessens, G. (2002). Money Laundering: A New International Law Enforcement Model. 3rd ed.
- François,J. (2005). Money Laundering and Terrorist Financing: An Overview. Current Developments in Monetary and Financial Law, Vol. 3.
- Vittorio, M. (2015). L’ultimo imperativo della politica criminale: nullum crimen sine confiscatione’ Rivista Italiana di Diritto e Procedura Penale.
- Laws & Documents
- “Confiscation Orders, Human Rights and Penal Measures”)Ul ph, J.( 126Law Quarterly Review (2010).
- Nos. 19955/05 and 15085/06, Judgment of 23 September 2008.
- Directive 2014/42/EU of the European Parliament and of the Council on the Freezing and Confiscation of Instrumentalities and Proceeds of Crime in the European Union
- Directive2014/42/EU of the European Parliament and of the Council on the Freezing and Confiscation of Instrumentalities and Proceeds of Crime in the European Union
- Explanatory Notes to POCA 2002, 25 – 26.
- Framework Decision 2000/383/JHA of 29 May 2000
- Framework Decision 2001/500/JHA of 26 June 2001
- Framework Decision 2002/629/JHA of 19 July 2002
- International Convention for the Suppression of the Financing of Terrorism1999
- Joint Action of 3 December on Money Laundering, the Identification, Tracing, Freezing, Seizing and Confiscation of Instrumentalities and the Proceeds from Crime1998.
- Justice and Home Affairs Council configuration) OJ L (OJ L 68, 15.3.2005,.
- Recital (6) FD 2005/212/JHA: Report from the Commission pursuant to Article 6 of the Council Framework Decision of 24 February 2005 on confiscation of crime related proceeds, instrumentalities and property (2005/212/JHA) /* COM/2007/0805 final */
- Recovering the Proceeds of Crime , A Performance and Innovation Unit Report, June 2000
- the Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property
- United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances,1988
- United Nations Convention against Transnational Organized Crime2000
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