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Frontiers for International Money Regulation after BCCI: International Cooperation or Fragmentation?

Published online by Cambridge University Press:  28 February 2017

Scott B. MacDonald
Scott B. MacDonald*
Affiliation:
Office of the Comptroller of the Currency, Washington, D.C
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Abstract

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Type
New Frontiers in the Regulation of International Money Movement in the Wake of BCCI
Information
Proceedings of the ASIL Annual Meeting , Volume 86 , 1992 , pp. 191 - 196
Copyright
Copyright © American Society of International Law 1988

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References

1 See Robert O. Keohane. After Hegemony: Cooperation and Discord in the World Political Economy (1984); Robert O. Keohane and Joseph Nye. Transnational Relations and World Politics (1972); Peter J. Katzenstein, International Interdependence: Some Long-Term Trends and Recent Changes, 29 INT’L ORG. 1021-34; (1975); and Ernst B. Haas, Why Collaborate? Issue-Linkage and International Regimes, (source for the words in quotations), 32 WORLD POL. 357-405 (1980). For one strand of international organization theory and international law, see Bruce Zagaris and Elizabeth Kingma, Asset Forfeiture International and Foreign Law: An Emerging Regime, 5 EMORY INT’L. L. REV. 446-513(1991).

2 Key Regulatory Accord May Be Toughened In the Wake of BCCI Scandal, Thompsons INT’L Banking Reg., March 23, 1992, at 2.

3 Id.

4 United Nations Centre on Transnational Corporations, New Issues for International Cooperation in Transnational Banking 4-5 (1991).

5 Benjamin Barber, Jihad vs. McWorld, Atlantic Monthly. March 1992, at 53.

6 Alan Friedman, “US Investigators Look at BCCI-BNL Transactions,” FIN. TIMES. March 25, 1992, at 6.

7 Thomas Petzinger, Jr., We Clean Cash! Pakistan Pitches Money-Laundering in the U.S., WALL ST. J., Mar. 18, 1992, at C20.

8 Regulators Pressure Pakistan to Withdraw “Bond Whitening” Issue, Thompsons Intx Banking Reg., Mar. 30, 1992, at 1.

9 Sting Nets 8 in Scheme to Sell Arms to Iraq, UPI, Mar. 28, 1992.

10 Reuters, Mar. 26, 1992.