1Stephen K. Huber, Money Laundering: The International Context, in Joseph J. Norton, Banks: Fraud and Crime, Lloyd's of London Press Ltd 1994, p. 225.
2Zhongfei Zhou, Chinese Banking Law and Foreign Financial Institutions, Kluwer Law International 2001, pp. 167 - 169.
3Zhongfei Zhou, Constructing a Lawbased Approach to Bank Crisis Management in China, in John Attanasio & Joseph J. Norton, A New International Financial Architecture: An Valuable Approach? , British Institute of International and Comparative Law 2001, pp.449 - 454.
4Charles A. E. Go.hart & Dirk Schoenmaker, International Cooperation among Central Banks, in Kuniho Sawarnoto, Financial Stability in a Changing Environment 1995, p. 485.
5See id. pp. 485-486.
6Richard Dale, Basle Concordat: Lessons form Ambrosiano, The Banker, September 1983, p. 58.
7George J. Benston, International Harmonization of Banking Regulations and Cooperation among National Regulators: An Assessment, Journal of Financial Services Research, vol. 8, 1994, p. 216.
8Bhala, supra note 18, p. 211.
9Norton, supra note 11, p. 228.
10Oscar Schachter, International Law in Theory and Practice, Kluwer Law International 1991, p. 100.
5Berger and Humphrey, 1997, “Efficiency of Financial Institutions:Intemational Survey and Directions for Future Research”, European Journal of Operational Research, 98 ( 2 ) : 175 - 212.
6Berger and Mester, 1997, “Inside the Black Box:What Explains Differences in the Efficiencies of Institutions”, Journal of Banking and Finance, 21 (7) : 895 -947.
7Farrell, M. J. , 1957, “The measurement of productive efficiency”, Journal of the Royal Statistical Society”, (3) : 253 -281.
8Berger, W. C. Hanter and S. G. Tinne, 1993, “The efficiency of financial institutions”, Journal of Banning and Finance, (3) : 219 -249.
