7Salim M. Darbar, R. Barry Johnston, and Mary G. Zephirin, "Assessing Offshore-Filling a gap in global surveillance", Finance & Development, September 2003.
8Offshore Financial Centers(OFCs): IMF Staff Assessment June 17, 2005.
9IMF Monetary and Financial Systems Department, "Offshore Financial Centers The Assessment Program-A Progress Report", February 8, 2006.
10Gene M. Grossman and Esteban Rossi-Hansberg, "Trading Tasks: a Simple Theory of Offshore", NBER Working Paper, December 2006.
