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1

Johnson, Leslie T. Retail Bank Branches: The Future. University College of North Wales, 1989.

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2

Ingves, Stefan. Issues in the establishment of asset management companies. International Monetary Fund, 2004.

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3

banka, Česka národní, ed. Report on the establishment of the Czech National Bank. Czech National Bank, 1993.

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4

Banka, Czechoslovakia Česká Národní. Report on the establishment of the Czech National Bank. Czech National Bank., 1993.

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5

Drake, Leigh. A study of the relative efficiency of UK bank branches. Loughborough University of Technology, Department of Economics, 1993.

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6

Finance, Canada Department of. Legislative proposals and explanatory notes on taxation of foreign bank branches. Dept. of Finance Canada, 2000.

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7

Canada. Dept. of Finance. Legislative proposals and explanatory notes on taxation of foreign bank branches. Dept. of Finance Canada, 2000.

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8

Canada. Dept. of Finance. Legislative proposals and explanatory notes on taxation of foreign bank branches. Dept. of Finance, 2000.

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9

Khan, Qureshi Sarfraz, ed. Economic performance, cost structure, and programme placement of bank branches in Pakistan. Pakistan Institute of Development Economics, 1998.

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10

Lalas, D. P. Establishment of a comprehensive solar radiation center and data bank in Greece. Commission of the European Communities, 1985.

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11

(Firm), Peat Marwick Minato, ed. Published financial statements of foreign bank branches in Japan at March 31, 1987. Peat Marwick Minato, 1987.

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12

Bartel, Ann. Human resource management and performance in the service sector: The case of bank branches. National Bureau of Economic Research, 2000.

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13

Workshop on Establishment and Linkages of Pilot Data Bank and Information System (1983 PCARRD). Establishment and linkages of pilot data bank and information system: Proceedings of the Workshop on Establishment and Linkages of Pilot Data Bank and Information System, PCARRD, Los Baños, Laguna. Philippine Council for Agriculture and Resources Research and Development, National Science and Technology Authority and the Ministry of Agriculture and Food, National Council for Integrated Area Development, National Economic and Development Authority, San Miguel Corp., 1987.

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14

Santos, Ana R. Efficiency, size benchmarks and targets for Portuguese Bank branches: An application of data envelopment analysis. University of Warwick. Warwick Business School Research Bureau, 1997.

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15

Vongvipanond, Pairoj. Commercial bank branches and financing of non farm enterprise: A study of their capacity and constraint. USAID, 1988.

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16

Office, General Accounting. Federal home loan bank system: Establishment of a new capital structure : report to Congressional Committees. GAO, 2001.

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17

al-Filasṭīnī, Jihāz al-Markazī lil-Iḥṣāʼ, ed. Population, housing, and establishment census 2007: Census micro data for the West Bank : sample (20%). Palestinian Central Bureau of Statistics, 2010.

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18

Francis, Baring. Observations on the establishment of the Bank of England & on the paper circulation of the country: To which is added Further observations published later in the year. Minerva, 1993.

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19

Drake, Leigh. Measuring the relative efficiency of the selling function: An application of data development analysis to UK bank branches. Loughborough University Banking Centre, 1995.

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20

Amatya, Udaya Bahadur. Loan management of commercial bank branches for the development of cottage and small scale industries in Kirtipur area. Centre for Economic Development and Administration, Tribhuvan University, Kirtipur, 1985.

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21

Drake, Leigh. Measuring the relative efficiency of the selling function: An application of data envelopment analysis to UK bank branches. Loughborough University of Technology, Department of Economics, 1995.

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22

Sim, Sŏng-bo. Taedanwi chojik ŭnhaeng (regional tissue bank) sŏllip sibŏm saŏp chʻujin pangan yŏnʼgu =: A study to promote establishment of a new model of regional tissue bank. Sikpʻum Ŭiyakpʻum Anjŏnchʻŏng, 2007.

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23

Association for Payment Clearing Services., ed. Sorting code numbers: Directory of bank branches and other financial institutions to which code numbers have been allocated by APACS. Reed Information Services, 1995.

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24

Shōno, Hisashi. The Japanese and global economy in the post cold war era: Towards the establishment of a World Central Bank. Minerva Press, 1993.

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25

Connecticut. Department of Public Health. Report to the General Assembly: Public Act 06-77, an Act Concerning the Establishment of a Public Umbilical Cord Blood Bank. State of Connecticut, Dept. of Public Health, 2007.

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26

Teich, Ulrich. Handbook for your way to the German market: Information on the legal and fiscal aspects involved in the establishment of a channel of distribution and formation of a branch enterprise in the Federal Republic of Germany. Economica Verlag, 1990.

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27

Massachusetts. Office of the Commissioner of Banks., ed. Cooperative bank: Abstracts of the annual reports : contains locations of main offices and branches of banks, as well as names of officers and directors. M.J. Connolly, Secretary of State, 1986.

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28

1947-, Connolly Michael Joseph, and Massachusetts. Office of the Commissioner of Banks., eds. Cooperative bank: Abstracts of the annual reports : contains locations of main offices and branches of banks, as well as names of officers and directors. M.J. Connolly, 1985.

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29

Assembly, Canada Legislature Legislative. Bill: An act to extend to parish and township municipalities, the acts authorizing the establishment of joint stock gas and water companies. Thompson, 2002.

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30

Legislature, Lower Canada. Bill for the establishment of a bank at the city of Montreal, in the province of Lower-Canada: Bill pour l'établissement d'une banque, dans la cité de Montréal, dans la province du Bas-Canada. s.n., 2001.

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31

Assembly, Canada Legislature Legislative. Bill: An act to repeal the several acts and parts of acts authorizing the establishment and maintenance of separate or sectarian schools in Upper Canada. Thompson, Hunter, 2003.

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32

Assembly, Canada Legislature Legislative. Bill: An act to repeal the several acts and parts of acts authorizing the establishment and maintenance of separate or sectarian schools in Upper Canada. Thompson, 2003.

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33

Canada. Parliament. House of Commons. Bill: An act to provide for the establishment of a government system of telegraphs. S.E. Dawson, 2003.

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34

Legislature, Lower Canada. Bill for the establishment of a bank at the city of Quebec, in the province of Lower-Canada: Bill pour l'établissement d'une banque, dans la cité de Québec, dans la province du Bas-Canada. s.n., 2001.

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35

United, States Congress House Committee on Banking Finance and Urban Affairs. Banca nazionale del lavoro affair and regulation and supervision of U.S. branches and agencies of foreign banks: Hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, October 16, 1990. U.S. G.P.O., 1991.

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36

Services, United States Congress House Committee on Financial. Authorizing the President of the United States to agree to certain amendments to the agreement between the Government of the United States of America and the government of the United Mexican States concerning the establishment of a Border Environment Cooperation Commission and a North American Development Bank, and for other purposes: Report (to accompany H.R. 254) (including cost estimate of the Congressional Budget Office). U.S. G.P.O., 2003.

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37

D, Griffin P., Sukhikh G. T, Special Programme of Research, Development, and Research Training in Human Reproduction (World Health Organization), World Health Organization, and Rossiĭskai︠a︡ akademii︠a︡ medit︠s︡inskikh nauk, eds. Immunological aspects of reproductive health: Proceedings of a symposium organized by the Russian Academy of Medical Sciences and the World Health Organization on the occasion of the 20th anniversary of the establishment of the UNDP/UNFPA/WHO/World Bank Special Programme of Research, Development and Research Training in Human Reproduction, Moscow, June 17-18, 1992. Triada-X, 1995.

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38

Vlasov, Ilya, Natal'ya Vlasova, Natalya Golovanova, Anatoliy Kapustin, and Artem Cirin. Responsible for the laundering (legalization) of the proceeds of corruption under the legislation of foreign States. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/25285.

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The risks of global and international regional (i.e. supranational) character associated with the extension of the economic and social base of terrorism and proliferation of weapons of mass destruction. Numerous studies demonstrate the close link between corruption and money laundering. 
 In this manual presents an analysis of international-legal regulation of responsibility for laundering (legalization) of the proceeds of corruption. Considered global, international instruments, documents of regional international organizations. Particular emphasis is placed on the institutional mechanis
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39

Johnson, Hazel J. Bank Valuation Handbook: A Market-Based Approach to Valuating Banks & Bank Branches, Revised Edition. 2nd ed. Irwin Professional Publishing, 1995.

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40

Bart, Sir Francis Baring. Observations on the Establishment of the Bank of England. Minerva Press, 1993.

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41

Establishment of data bank on the self-heating of coal. U.S. Dept. of Transportation, Office of the Secretary of Transportation, University Research Program, 1986.

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42

Britain, Great. Companies Act 1985 (Disclosure of Branches and Bank Accounts) Regulations 1992. Stationery Office, The, 1992.

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43

OECD. Published by : OECD Publishing. Liberalisation of International Insurance Operations: Cross-border Trade and Establishment of Foreign Branches. Org. for Economic Cooperation & Development, 1999.

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44

Bank Broker's Handbook: A Step-By-Step Guide for Success in Your Branches. Independently Published, 2021.

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45

The Companies Act 1985 (Disclosure of Branches and Bank Accounts) Regulations 1992 (Statutory Instruments: 1992: 3178). Stationery Office Books, 1993.

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46

Xu, Qiyuan. China Development Bank. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198827948.003.0002.

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Established in 1994, the China Development Bank was soon on the verge of bankruptcy, but then it miraculously recovered in early 2000s. Now with total assets of USD 1.85 trillion, CDB ranks as one of the largest and most dynamic national development banks in the world. This chapter explores in detail the CDB’s role in light of China’s transition economy. CDB is a key contributor to the establishment of an adequate local government credit system and a facilitator for infrastructure construction. Therefore, CDB’s role goes beyond financing infrastructure. It is above all a shaper of the governme
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47

Companies (1986 Order) (Disclosure of Branches and Bank Accounts) Regulations (Northern Ireland) 1993 (Statutory Rule: 1993: 199). Stationery Office Books, 1993.

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48

Sorting code numbers: Directory of bank branches and other financial institutions to which code numbers have been allocated. Thomas Skinner Directories, 1988.

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49

The Bank of Cape Fear of Wilmington, North Carolina: A history of North Carolina's first antebellum bank and its paper money, branches, key personnel, and local impact. R.S. Neale, 1999.

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50

Playfair, William. Letter to Sir W. Pulteney, Bart.M.P. &c.&c.&c. on the establishment of another public bank in London. 1993.

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