1See 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).
2Key Regulatory Accord May Be Toughened In the Wake of BCCI Scandal, Thompsons INT’L Banking Reg., March 23, 1992, at 2.
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.
8Regulators Pressure Pakistan to Withdraw “Bond Whitening” Issue, Thompsons Intx Banking Reg., Mar. 30, 1992, at 1.
9Sting Nets 8 in Scheme to Sell Arms to Iraq, UPI, Mar. 28, 1992.
10 Reuters, Mar. 26, 1992.
* The views expressed herein are solely those of the author and do not reflect those of either the Office of the Comptroller of the Currency or the U.S. Government.
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