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How International Banking Works

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  • Bank for International Settlements. "Credit and liquidity creation in the international banking sector." November 1979. http://www.bis.org/publ/econ1.htm (Accessed 5/11/08)
  • Encyclopædia Britannica. "Economic Affairs." 2008. Encyclopædia Britannica Online. http://www.britannica.com/eb/article-231420 (Accessed 5/11//08)
  • Hunter, Bryan. "Offshore Financial Centers: Myth And Reality." Forbes.com, 3/27/08. http://www.forbes.com/opinions/2008/03/26/caymans-hunter-banking-oped-cx_bhu_0327caymans.html (Accessed 5/11/08)
  • Investopedia. "Gnomes of Zurich." http://www.investopedia.com/terms/g/gnomesofzurich.asp (Accessed 5/12/08)
  • Investopedia. "International Banking Facility (IBF)." http://www.investopedia.com/terms/i/ibf.asp (Accessed 5/11/08)
  • Moyer, Liz and Shumsky, Tatyana. "The World's Top Tax Havens." Forbes, 3/31/08. http://www.forbes.com/businessbillionaires/2008/03/28/taxes-wealth-banking-biz-billies-cx_lm_0331taxhavens.html (Accessed 5/11/08)
  • Obringer, Lee Ann. "How Swiss Bank Accounts Work." How Stuff Works. https://money.howstuffworks.com/swiss-bank-account4.htm (Accessed 5/12/08)
  • OCRA Worldwide. "Introduction to offshore banking." http://www.ocra.com/services/offshore_banking01.asp?gclid=CJuY19XjnpMCFQVvFQodcHP93g (Accessed May 11, 2008)
  • OCRA Worldwide. "Offshore Bank Account Opening Procedures & Maintenance." http://www.ocra.com/services/offshore_banking03.asp?LeftFrameName=6&UseReferer=1&referer=offbank (Accessed May 11, 2008)
  • OCRA Worldwide. "Selecting an Offshore Bank." http://www.ocra.com/services/offshore_banking02.asp?LeftFrameName=6&UseReferer=1&referer=offbank (Accessed May 11, 2008)
  • Peterson Institute for International Economics. "New International Banking Standard Needed to Counter Worldwide Banking Crises." April 18, 1997. Based on The Case for an International Banking Standard, Morris Goldstein. http://www.iie.com/publications/newsreleases/newsrelease.cfm?id=31 (Accessed 5/11/08)
  • Proffitt, Emily. "Demand grows here for international banking services." Journal of Business, (Northwest Business Press, Nov. 8, 2007). Accessed on FindArticles.com. http://findarticles.com/p/articles/mi_qa5289/is_/ai_n21271236 (Accessed May 11, 2008)
  • Time Magazine. "The Gnomes of Zurich." March 12, 1965. http://www.time.com/time/magazine/article/0,9171,839415,00.html (Accessed 5/12/08)
  • Wachovia. "Currency Risk Management/FX." http://www.wachovia.com/corp_inst/page/0,,7_19_208_1745,00.html (Accessed 5/11/08)
  • Wachovia "Structured Trade Finance." http://www.wachovia.com/corp_inst/page/0,,7_19_208_1748,00.html (Accessed 5/11/08)

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