1. “How Ideas Spread: Whose Norms Matter? Norm Localization and Institutional Change in Asian Regionalism;Acharya;International Organization,2004
2. Administrative Measures 2007 “Jinrong jigou kehu shenfen shibie ziliao ji jiaoyi jilu baocun guanli banfa”[Administrative Measures on the Safekeeping of Customer Identification Materials and of Transaction Records by Financial Institutions] http://bank1.jrj.com.cn/news/2007-06-22/000002354950.html
3. Carew , Rick Max Colchester 2007 “China Is Admitted into AML Group Wall Street Journal