- Skandal Bank Bali
- Efek Beragun Aset
- Securitization
- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
- Central Registry of Securitisation Asset Reconstruction and Security Interest
- Basel III
- Orphan structure
- Offshore financial centre
- International Financial Services Centre, Dublin
- Robin Saunders
- Hong Kong Link
- Jeffrey Epstein
