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Raymond W. Baker (August 2005). Capitalism's Achilles' Heel: Dirty Money, and How to Renew the Free-Market System. Hoboken, New Jersey: John Wiley & Sons. ISBN 978-0-471-64488-0.
Foremny, D., & Von Hagen, J. (2012). Fiscal federalism in times of crisis, CEPR Discussion Papers 9154, C.E.P.R. Discussion Papers.
Henry, James S. (tháng 10 năm 2003). The Blood Bankers: Tales from the Global Underground Economy. New York, NY: Four Walls Eight Windows. ISBN 978-1-56858-254-2.
Morriss, Andrew P. (2010). Offshore Financial Centers and Regulatory Competition. Washington: The AEI Press. ISBN 978-0-8447-4324-0.
Scevola, Carlo; Sneiderova, Karina (tháng 1 năm 2010). Offshore Jurisdictions Guide. Geneva, Switzerland: CS&P Fiduciaire. ISBN 978-1-60594-433-3.
Nicholas Shaxson, Nicholas (tháng 4 năm 2011). Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens. New York, NY: Palgrave Macmillan. ISBN 978-0-230-10501-0.

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