Bank Negara Malaysia – (Walton International Property Group (M) Sdn Bhd) Under Investigation
http://www.bnm.gov.my/index.php?ch=8&pg=14&ac=1779

UK Ministry of Land Registry (Warning on Land Banking)
http://www1.landregistry.gov.uk/about_us/pressoffice/notices/default.asp?article_id=19829
http://www.landreg.gov.uk/assets/library/documents/public_guide_021.pdf

Singapore – Monetary Authority of Singapore (Warning on Land Banking)
http://www.moneysense.gov.sg/publications/quick_tips/Consumer_Portal_Land_Banking.html

Canada – New Brunswick Securities Commission (Warning on Land Banking in Mexico)
http://www.nbsc-cvmnb.ca/nbsc/news_content_display.jsp?news_id=183&id=24&pid=4

Land Banking Website:
http://www.learnmoney.co.uk/advice/advice-87.html