Criminal Law.
 (2008) Penal Law of Albania.
 Fletcher, M., Loof, R. and Gilmore, B. (2008) EU Criminal Law and Justice. Edward Elgar Publishing Ltd, London.
 Tax Department’s Manual of Investigation.
 Elezi, I. (2009) Penal Law. Erik Editions, Tirane.
 Voluntary Corrections and Additional Taxes.
 VAT Fraud, Albanian Tax Issues.
 Illegal Employment—Complex Cases. Methodologies.
 Information about Financial Police. State Criminal Police Bureau.
 Interpol, Europol, Provisions of the Schengen Treaty and the Project of Police and Customs Office Representatives in the Nordic Countries.
 Bankruptcy and Insolvency Rules Creditors at the Tax Department International Issues, Information about Criminal Cases and International.
 Magazine of the Intra European Organization of Tax Administration (2007) Tax Tribune Magazine.
http://www.iota-tax.org/publications/tax-tribune.html. IOTA 2007
 Ministry of Finance (2008) On Tax Procedures in the Republic of Albania. Law No. 9920.
 (2002) Laws on Business. Tirana.