- “Hervé Falciani.” https://en.wikipedia.org/wiki/Herv%C3%A9_Falciani.
- International Consortium of Investigative Journalists. “Swiss Leaks.” https://projects.icij.org/swiss-leaks/countries/rankings#money.
- International Consortium of Investigative Journalists. “Swiss Leaks.” https://projects.icij.org/swiss-leaks/countries/rankings#clients.
- BuzzFeed News. “We Got Our Hands On Thousands Of Secret Documents. Let’s Break Them Down.” https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions.
- United States Department of Justice. “Former Senior FinCEN Employee Sentenced To Six Months In Prison For Unlawfully Disclosing Suspicious Activity Reports.” https://www.justice.gov/usao-sdny/pr/former-senior-fincen-employee-sentenced-six-months-prison-unlawfully-disclosing.