Джеффри Робинсон - Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире
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FAITH, NICHOLAS: Safety in Numbers — The Mysterious World of Swiss Banking; Hamish Hamilton, London, 1984
FRANCES, DIANE: Contrepreneurs; Macmillan, Toronto, 1988
FRANKLIN, R: Profits of Deceit; Heinemann, London, 1990
FREEMANTLE, BRIAN: The Fix; Michael Joseph, London, 1985
GAGE, NICHOLAS: Mafia, USA; Playboy Press, Chicago, 1972
GAMBETTA, DIEGO: The Sicilian Mafia — The Business of Private Protection; Harvard University Press, Cambridge, 1993
GARDNER, PAUL: The Drug Smugglers; Robert Hale, London, 1989
GARRISON, JIM: A Heritage of Stone; Putnam’s Sons, New York, 1970
GARRISON, JIM: On the Trail of the Assassins; Penguin, London, 1992
GATELY, WILLIAM and FERNANDEZ, YVETTE: Dead Ringer — An Insider’s Account of the Mob’s Colombian Connection; DI Fine, New York, 1994
GENTRY, CURT: J. Edgar Hoover — The Man and The Secrets; New American Library, New York, 1992
GIANCANA, SAM and GIANCANA, CHUCK: Double Cross; Warner Books, New York, 1992
GOLDFARB, RONALD L: Perfect Villains, Imperfect Heroes — Robert F. Kennedy’s War Against Organized Crime; Random House, New York, 1995
GOODE, JAMES: Wiretap — Listening in on America’s Mafia; Simon and Schuster, New York, 1988
GOSCH, M. A: Last Testament of Lucky Luciano; Little Brown, Boston, 1975
GUGLIOTTA, GUY and LEEN, JEFF: Kings of Cocaine; Simon and Schuster, New York, 1989
GUNST, LAURIE: Born Fi’ Dead — A Journey Through the Jamaican Posse Underworld; H. Holt, New York, 1995
HESS, HENNER: Mafia and Mafiosi; Saxon Hall, New York, 1973
HOGG, ANDREW; MCDOUGAL, JIM and MORGAN, ROBIN: Bullion; Penguin Books, London, 1988
IANNI, FRANCIS and REUSS-IANNI, ELIZABETH: The Crime Society; New American Library, New York, 1976
JENNINGS, ANDREW; LASHMAR, PAUL and SIMSON, VYV: Scotland Yard’s Cocaine Connection; Cape, London, 1990
JACOBS, JAMES B: Busting the Mob; New York University Press, New York, 1994
JOHNSON, VASSEL: As I See It; The Book Guild, Sussex, England, 2001
KARCHMER, CLIFF: Illegal Money Laundering — A Strategy and Resource Guide for Law Enforcement Agencies; Police Executive Resources, Washington, DC, 1988
KATCHER, LEO: The Big Bankroll; Harper and Row, New York, 1959
KEFAUVER, ESTES and UNITED STATES SENATE: Crime in America — Special Committee to Investigate Organized Crime in Interstate Commerce; Doubleday and Co, Garden City, 1951
KELLY, ROBERT J: Handbook of Organized Crime in the United States; Greenwood Press, Westport, 1994
KEMPE, FREDERICK: Divorcing the Dictator — America’s Bungled Affair with Noriega; Putnam, New York, 1990
KENNEY, DENNIS JAY and FINCKENAUER, JAMES: Organized Crime in America; Wadsworth Publishing, California, 1995
KERRY, JOHN: A New Kind of War — National Security and the Globalization of Crime; Simon and Schuster, New York, 1997
KESSLER, RONALD: The FBI; Pocket Books, New York, 1993
KESSLER, RONALD: The Richest Man In The World — The Story of Adnan Khashoggi; Warner Books, New York, 1986
KLEINKNECHT, WILLIAM: The New Ethnic Mobs — The Changing Face of Organized Crime in America; Free Press, New York, 1996
KOBLER, JOHN: Capone; Michael Joseph, London, 1972
KOCHAN, NICK WITH WHITTINGTON, BOB and POTTS, MARK: Dirty Money — The Inside Story of the World’s Sleaziest Bank; National Press Books, Washington, DC, 1992
KOSTER, R. M. AND BORBON, G. S: In the Time of the Tyrants; Secker and Warburg, London, 1990
KWITNEY, JONATHAN: The Crimes of Patriots; Touchstone, New York, 1987 KWITNEY, JONATHAN: The Fountain Pen Conspiracy; Knopf, New York, 1973
LACEY, ROBERT: Little Man — Meyer Lansky and the Gangster Life; Little Brown, Boston, 1991
LALLEMAND, ALAIN: L’Organizatsiya — La Mafia Russe а` L’Assaut Du Monde; Calmann-Levy, Paris, 1996
LAMOTHE, LEE and NICASO, ANTONIO: Global Mafia — The New World Order of Organized Crime; MacMillan, Toronto, 1994
LANCE, BURT: The Truth of the Matter, Summit, New York, 1991
LANE, MARK: Plausible Denial; Plexus, London, 1992
LAVIGNE, YVES: Good Guy, Bad Guy — Drugs and the Changing Face of Organized Crime; Random House, Toronto, 1991
LERNOUX, PENNY: In Banks We Trust; Anchor Press, New York, 1984
LOFTUS, JOHN and MCINTYRE, EMILY: Valballas Wake; Atlantic Monthly Press, New York, 1989
LYMAN, MICHAEL D. and POTTER, GARY W: Organized Crime; Prentice Hall, New Jersey, 1997
LYMAN, MICHAEL: Gangland — Drug Trafficking by Organized Criminals; Charles Thomas, Illinois, 1989
MAAS, PETER: The Valachi Papers; Putnam, New York, 1968
MACDONALD, SCOTT: Dancing on a Volcano — The Latin American Drug Trade; Praeger, New York, 1988
MCALARY, MARK: Crack War; Robinson Publishing, London, 1990
MCCARL, HENRY N: Economic Impact of the Underground Economy — A Bibliography on Money Laundering and Other Aspects of Off-the-Record Economic Transactions; Vance Bibliographies, Monticello, Illinois, 1989
MARCHETTI, VICTOR and MARKS, JOHN D: The CIA and the Cult of Intelligence; Dell, New York, 1980
MARTIN, JOHN M. and ROMANO, ANNE T: Multinational Crime — Terrorism, Espionage, Drug and Arms Trafficking; Sage, California, 1992
MILGATE, BRIAN: The Cochin Connection; Chatto and Windus, London, 1987
MILLS, JAMES: The Underground Empire; Doubleday, Garden City, NY, 1986
MOKHIBER, RUSSELL AND WEISSMAN, ROBERT: Corporate Preditors; Common Courage Press, Maine, 1999
MUSTAIN, GENE and CAPECI, JERRY: Mob Star — The Story of John Gotti, the Most Powerful Man in America; Penguin, New York, 1989
NADELMANN, ETHAN: Cops Across Borders — The Internationalization of US Criminal Law Enforcement; Pennsylvania State University Press, University Park, 1993
NASH, JAY ROBERT: World Encylclopedia of Organized Crime; De Capo Press, New York, 1993
NASH, JAY ROBERT: Hustlers and Con Men; Evans, New York, 1976
NAYLOR, R.T: Bankers, Bagmen and Bandits; Black Rose, New York, 1990
NAYLOR, TOM: Hot Money and the Politics of Debt; Unwin, London, 1987
NICASO, ANTONIO and LAMOTHE, LEE: Global Mafia — The New World Order of Organized Crime; Macmillan Canada, Toronto, 1995
O’BRIEN, JOSEPH and KURINS, ANDRIS: Boss of Bosses; Simon and Schuster, New York, 1991
O’KANE, JAMES M: The Crooked Ladder — Gangsters, Ethnicity, and the American Dream; Transaction Books, New Jersey, 1992
O’NEILL, GERARD and LEHR, DICK: The Underboss — The Rise and Fall of a Mafia Family; St. Martin’s Press, New York, 1989
PADILLA, FELIX M: The Gang As an American Enterprise; Rutgers University Press, New Jersey, 1992
PETERSON, VIRGIL W: The Mob; Green Hill Publishers, Illinois, 1983
PETRAKIS, GREGORY J: The New Face of Organized Crime; Kendall/ Hunt Publishing, Iowa, 1992
PILEGGI, NICHOLAS: Wise Guy — Life in a Mafia Family, Pocket Books, New York, 1985
POSSAMAI, MARIO: Money on the Run; Viking, Toronto, 1992
PERISCO, JOSEPH: Casey; Penguin, New York, 1990
POWERS, THOMAS: The Man Who Kept the Secrets — Richard Helms and the CIA; Pocket Books, New York, 1981
RAUFER, XAVIER: Les Superpuissances Du Crime; Plon, Paris, 1993
ROBINSON, JEFFREY: Minus Millionaires; Grafton, London, 1988
ROBINSON, JEFFREY: The Laundrymen; Simon and Schuster, London, 1998
ROBINSON, JEFFREY: The Merger — How Organized Crime is Taking Over The World; Simon and Schuster, London, 1999
ROEMER, WILLIAM F. JR: Accardo — The Genuine Godfather; Ballentine Books, New York, 1994
ROEMER, WILLIAM F. JR: The Enforcer, Ballentine Books; New York, 1994
ROEMER, WILLIAM F. JR: War of the Godfathers; Ballentine Books, New York, 1990
RUSSO, GUS: Live by the Sword — The Secret War Against Castro and the Death of JFK, Bancroft Press, Baltimore, 1998
RUSSO, GUS: The Outfit — The Role of Chicago’s Underworld in the Shaping of America, Bloomsbury, New York, 2001
RYAN, PATRICK J and RUSH, GEORGE E: Understanding Organized Crime; Sage, California, 1997
SCHEIM, DAVID: The Mafia Killed President Kennedy; WH Allen, London, 1988
SCOTT, PETER DALE: Deep Politics and the Death of JFK; University of California Press, Los Angeles, 1993
SHANA, ALEXANDER: The Pizza Connection — Lawyers, Money, Drugs and the Mafia; Weidenfeld, New York, 1988
SHORT, MARTIN: Crime Inc; Thames Mandarin, London, 1991
STERLING, CLAIRE: Thieves’ World — The Threat of the New Global Network of Organized Crime; Simon and Schuster, New York, 1994
STERLING, CLAIRE: Octopus — The Long Reach of the International Sicilian Mafia; Norton, New York, 1990
STRONG, SIMON: Whitewash — Pablo Escobar and the Cocaine Wars; Macmillan, London, 1995
STEWART, JAMES B: Den of Thieves; Simon and Schuster, London, 1992
TANZI, VITO, ed: The Underground Economy in the United States and Abroad; collected articles for the International Money Fund, Lexington Books, Lexington, Mass, 1982
THEOHARIS, ATHAN and COX, JOHN STEWART: The Boss; Temple University Press, Philadelphia, 1988
TRUELL, PETER and GURWIN, LARRY: BCCI; Bloomsbury, London, 1992
TYLER, GUS: Organized Crime in America; University of Michigan Press, Ann Arbor, 1962
VAKSBERG, ARKADY: The Soviet Mafia; Weidenfeld, London, 1991
VILLA, JOHN K: Banking Crimes: Fraud, Money Laundering and Embezzlement; Clark Boardman, New York, 1987
WALTER, INGO: Secret Money; Unwin, London, 1989
WILLIAMS, B. FREDERIC and WHITNEY FRANK D: Federal Money Laundering — Crimes and Forfeitures; Lexis Law Publishing, Virginia, 1999
WOODS, BRETT F: The Art And Science Of Money Laundering — Inside The Commerce Of The International Narcotics Traffickers; Paladin Press, Colorado, 1998
WOODWARD, BOB: Veil — The Secret Wars of the CIA; Simon and Schuster, New York, 1987
WOODWARD, BOB and BERNSTEIN, CARL: All the President’s Men; Secker and Warburg, London, 1974
WOODWARD, BOB and BERNSTEIN, CARL: The Final Days; Avon Books, New York, 1976
NEWSPAPERS AND WIRE SERVICES
AGENCE FRANCE PRESSE
7 December 2002: Tax Haven Sails With Winds Of Change
3 June 1999: London Court Freezes Accounts Of Late Nigerian Ruler
ASSOCIATED PRESS
5 February 2003: Two Convicted, One Cleared In Miami Securities Fraud Sting
14 January 2003: Fowler, Jonathan — Abacha’s Shady Dealings Come Home To Roost
6 December 2002: Wilson, Catherine — Insurance Helps Launder Drug Money
9 December 2002: Wilson, Catherine — Judge In Miami Orders Man Charged With Tax Fraud Held Without Bond
5 December 2002: Anderson, Curt — Man Sought In Multinational Tax Evasion Case Extradited From Costa Rica
5 November 2002: Worldcom Fraud May Top $7.68b
16 August 2002: Veiga, Alex — Dozens Indicted on Fraud Charges 14 May 2002: Former NY Broker Charged With Fraud
17 May 2001: LaHay, Patricia — Strip Club Tied To Mob In Testimony
6 March 2001: IRS Raids Suspected Tax Evaders
6 March 2001: Gordon, Marcy — Money-Laundering Proposals Denounced
7 March 2000: 13 Charged With $130 Million Metals Fraud Scheme
22 December 1999: Fake Stock Brokers Bust Coke Ring
8 November 1999: Gordon, Marcy — Citibank Didn’t Question Deposits
8 July 1999: Maull, Samuel — Former Broker Sentenced To Prison
17 June 1999: King, Jeanne — British Lawyer Indicted In $17 Million Stock Fraud
23 February 1999: Nurse, E — Caribbean Drugs
22 February 1999: Cayman Islands Economy — Tax Regimes Under Scrutiny
16 November 1998: Three Sentenced In Insurance Scam Will Testify In Other Cases
10 November 1998: Abacha Family Returns More Dollars
2 November 1998: President Of Gabon’s Appeal Against Account Block Rejected
19 Jul 1996: Gold, Jeffrey — Industry Believes Undercover Probe Saved Operators More Than $100 Million
26 June 1998: UK Police Quiz, Release Pair Over Alleged Fraud
ATLANTA BUSINESS CHRONICLE
7 February 2000: Rankin, Bill — Nebraska Outfits Accused Of Pirating Scientific-Atlanta Cable Tv Boxes
3 January 1997: Murray, Brendan — Wyoming Court Convicts Atlantan in
Investor Scam
ATLANTA JOURNAL AND CONSTITUTION
2 August 2001: Rankin, Bill and Visser, Steve — Plea Deal Could Give Gold Club To Feds $5 Million Fine, Prison Time Likely For Kaplan
22 July 2001: Rankin Bill — Witness Silence Imperils The Case
20 July 2001: Visser, Steve — Video Kiss Tells Plenty, Prosecution Contends
19 July 2001: Rankin, Bill and Visser, Steve — Defense Grills Key Witness
14 July 2001: Visser, Steve — Defense Lawyer Says Witness Just Trying To Buy Less Jail Time
13 July 2001: Rankin, Bill — This Time, Tapes Testify For Defense Of Kaplan
12 July 2001: Visser, Steve — Witness Details Mob-Style Justice
11 July 2001: Rankin, Bill and Visser, Steve — Fraud Blamed On Renegade
28 June 2001: Visser, Steve — Witness-Prosecution Relying On Serial Liars
27 June 2001: Visser, Steve — Lawyer Has A Beef With Prosecutors After Testifying, Says Other Witnesses In Gold Club Trial Are Liars
26 June 2001: Visser, Steve — Witness Links Kaplan To Mob
26 June 2001: Visser, Steve — Witness Admits Contradicting Testimony
BARRON’S
19 April 1996: Easy Money
BERGEN (NEW JERSEY) RECORD
4 February 2000: Voreacos, David — Con Man’s Plea Can’t Assuage Victims
9 November 1999: Lavelle, Louis — 2 In Brokerage Fraud Have To Repay $6.6m
19 June 1997: Demarco, Jerry — FBI Asks For Assets Of Cable Tv Thieves
28 June 1996: Demarco, Jerry — In FBI Sting, 14 Accused Of Cable Television Piracy
BLOOMBERG NEWS
27 December 2002: Morgan Defends Enron Trades
21 November 2002: Mumma, Christopher — Lawyers Convicted Of Helping Orchestrate Offshore Stock Swindle
4 May 2001: Finders, Keepers: Lawmen Get Meyers Pollock’s Ill-Gotten Gains
27 July 1995: AR Baron, Officers To Pay $1.5 Million For Markups
CANADIAN PRESS
18 January 2003: Young, Gerard — Bogus BC Cleric Ordered To Pay $37 Million US For Bilking Polish Farmers
8 January 2003: Erwin, Steve — Valentine Breached Order: Osc Disgraced Broker Denies Violating Ban On Trading Complaint Says He Improperly Traded Futures Contracts
7 January 2003: Erwin, Steve — OSC Alleges Former Thomson Kernaghan Chair Broke Trading Ban Order
16 August 2002: High-Flying Canadian Stock Broker Mark Valentine Has Been Arrested In Germany On Charges Related To A Two-Year FBI Sting Operation Into Stock Fraud And Money Laundering
CHICAGO TRIBUNE
21 May 2000: Franklin, Stephen — Cayman Thriving As Tax-Dodgers’ Shangri-La, Is Under Scrutiny
