[2] (2008) Penal Law of Albania.
[3] Fletcher, M., Loof, R. and Gilmore, B. (2008) EU Criminal Law and Justice. Edward Elgar Publishing Ltd, London.
http://dx.doi.org/10.4337/9781848443884
[4] Tax Department’s Manual of Investigation.
[5] Elezi, I. (2009) Penal Law. Erik Editions, Tirane.
[6] Voluntary Corrections and Additional Taxes.
[7] VAT Fraud, Albanian Tax Issues.
[8] Illegal Employment—Complex Cases. Methodologies.
www.ebraria.com
[9] Information about Financial Police. State Criminal Police Bureau.
[10] Interpol, Europol, Provisions of the Schengen Treaty and the Project of Police and Customs Office Representatives in the Nordic Countries.
[11] Bankruptcy and Insolvency Rules Creditors at the Tax Department International Issues, Information about Criminal Cases and International.
[12] Magazine of the Intra European Organization of Tax Administration (2007) Tax Tribune Magazine.
http://www.iota-tax.org/publications/tax-tribune.html. IOTA 2007
[13] Ministry of Finance (2008) On Tax Procedures in the Republic of Albania. Law No. 9920.
[14] (2002) Laws on Business. Tirana.
http://www.absa.gov.al/v2/dokumenta/baza_ligjore/ligji_9901.pdf