<span class="gras">Optimindwinter (2015)</span>, dossier &laquo;&nbsp;Lutte contre le blanchiment d&rsquo;argent et le financement du terrorisme &ndash;&nbsp;Enjeux d&rsquo;une architecture op&eacute;rationnelle&nbsp;&raquo;, oct. <span class="gras">Cassella S.D. (1997)</span>, &laquo; Money Laundering, Terrorism, Regulation, Laws and Legislation&nbsp;&raquo;, <span class="italique">Journal of Money Laundering Control</span>, vol. 7, n&deg;&nbsp;1, pp.&nbsp;92-94. <span class="gras">Irwin A.S., Choo K.K. et Liu L. (2011)</span>, &laquo;&nbsp;An Analysis of Money Laundering and Terrorism Financing Typologies&nbsp;&raquo;, <span class="italique">Journal of Money Laundering Control</span>, vol. 15, n&deg;&nbsp;1, pp.&nbsp;85-111. <span class="gras">Thanasegaran H. et Shanmugam B. (2008)</span>, &laquo;&nbsp;Exploitation of the Insurance Industry for Money Laundering: The Malaysian Perspective&nbsp;&raquo;, <span class="italique">Journal of Money Laundering Control</span>, vol. 11, n&deg;&nbsp;2, pp.&nbsp;135-145. <span class="gras">Isa Y.M., Sanusi Z.M., Haniff M.N. et Barnes P.A. (2015)</span>, &laquo;&nbsp;Money Laundering Risk: From the Bankers&rsquo; and Regulators Perspectives&nbsp;&raquo;, <span class="italique">Procedia Economics and Finance</span>, vol. 28, 2015, pp.&nbsp;7-13. Directive (UE) 2015/849 du Parlement europ&eacute;en et du Conseil du 20 mai 2015 relative &agrave; la pr&eacute;vention de l'utilisation du syst&egrave;me financier aux fins du blanchiment de capitaux ou du financement du terrorisme.