Lecturas avanzadas

Gambetta, Diego. (1996). The Sicilian Mafia: The Business of Private Protection. Cambridge, MA: Harvard University Press.
Grupo de Acción Financiera Internacional (2011). Laundering the Proceeds of Corruption. Paris: GAFI-FATF.
Grupo de Acción Financiera Internacional (2012-2019). International standards on combating money laundering and the financing of terrorism & proliferation. The FATF Recommendations. Updated June 2019. Paris: GAFI-FATF.
Paoli, L. (2003). Mafia Brotherhoods: Organized Crime, Italian style. Oxford University Press.
Rusev, Atanas, ed. (2016). Extortion Racketeering in the EU: Vulnerability Factors. Sofia: Center for the Study of Democracy.
Tilley, Nick and Hopkins, Matt. (2008). Organized Crime and Local Businesses. Criminology & Criminal Justice: An International Journal, vol. 8, 443-459.