Джеффри Робинсон - Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире
CHRISTIAN SCIENCE MONITOR
12 February 2002: Kuzio, Taras — Ukraine-Look Into Arms Export
3 November 1999: Tidwell, M. — Fanning The Flame Of Colombia’s War
7 August 1999: Richey, W. — If Drug Smugglers Can, What About Terrorists?
27 July 1999: La Franchi, H. — Drugs Pulling US Into Columbia’s War
9 July 1999: Abel, D. — Holes Open In US Drug-fighting Net
27 August 1998: Baldauf, Scott — Why It’s So Hard for US to Pick Terrorists’ Pockets
DALLAS MORNING NEWS
21 October 2001: Robberson Tod — Investigators Hope Money Trail Is Path To Stopping Drug Flow Unlikely Helpers Aid Effort Against Complex Global Transactions
10 April 1997: Lodge, Bill — 18 Months Added To Man’s Sentence
21 September 1996: Houston Man Reportedly Says He Led Phony Nation
27 July 1996: Authorities Are Tracking Scam Artist
10 April 1996: Lodge, Bill — Insurance Salesman Confesses In Fraud Case
EDMONTON JOURNAL (CANADA)
18 January 2003: Judge Orders Man To Pay $37m Us For Flour Fraud-Man Said He Was A Minister Sending Aid Overseas
EUROPEAN
3 March 1995: Parry, John and Patey, Tony — King Of Europe’s Cash Bernie Cornfeld Dies
EXPRESS (UK)
11 April 2000: Connett, David and Gillard, Michael — UK Lawyer Faces
Extradition
FINANCIAL POST
13 November 2002: Fitzpatrick, Peter — Dirty Funds Haunt Small Exchanges Osc Comments About Money Laundering, Criminal Elements Earn Rebuke
27 September 2002: Brieger, Peter — Brokerage Regulator Can’t Be Sued By Investor Ruling On Suit Against IDA
FINANCIAL TIMES
September 24 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Banks Set To Avoid Charges In Abacha Funds Case
23 September 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Sorry Tale Of Efforts To Recover Abacha Loot To Repatriate Funds Stolen From The Country’s Central Bank Now In Tatters, The Government Is Turning To The International Courts
23 September 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Nigeria Seeks To Recover Stolen Abacha $1bn
23 March 2002: Winer, Jonathan — How To Clean Up Dirty Money
13 February 2002: Caribbean Tax Haven Offers Assistance
29 Novemer 2001: Willman, John — Trail of Terrorist Dollars that Spans the World 26 January 2001: Mason, John and Parker, Andrew — Government Drive to Seize Criminal’s Assets
30 October 2000: Banks Clean Up
20 October 2000: Willman, John — Laundering Probe Targets London
21 August 2000: Cyprus Tries to Shake Off Tax Haven Image
12 May 2000: Islands Ask For Help On Offshore Rules
23 July 1999: Nigeria seeks help in tracing billions ‘taken’ by former military leaders
25 March 1998: Cartel Laundered Millions Through Bank
23 March 1998: Time To Take A Stand On Assets
24 January 1998: Graham, George and Wright, Robert — Winds Of Change On Treasure Islands
17 February 1998: Panama To Capitalize On Clean Bank Image
26 November 1997: Moves To Tame The Tiger
31 October 1997: Secrecy Laws — Screen Has Been Drawn Back Briefly
8 August 1995: Action Taken on Pyramid Scheme
GAINSVILLE SUN (FLORIDA)
30 December 1998: Fisher, Lise — Drug Smuggler Sentenced to Life, Convict to Forfeit Millions
GANNETT NEWS SERVICE
2 March 2002: Scott, Katherine Hutt — Antigua Bank Owner Was Largest Soft-Money Contributor To Daschle
GLOBE AND MAIL (CANADA)
26 March 2003: Marron, Kevin — Banks Investing In Systems To Bring Terrorists To Account
4 February 2003: Belford, Terrence — Brokers Affected By Money-Laundering Legislation
31 January 2003: Stewart, Sinclair And Howlett, Karen — Court Halts Tracking Of Valentine
10 December 2002: McNish, Jacquie — Trustee Slaps Former Tk Staff With Suit Space
23 October 2002: McNish, Jacquie — Valentine Sells Assets To Cover Defaulted Loan
24 September 2002: Alphonso Caroline — Valentine Proclaims His Innocence Trader Freed On Bail, But Can’t Leave Us
23 September 2002: Alphonso, Caroline — Valentine Spends Weekend Behind Bars In Miami
21 September 2002: Alphonso Caroline and McNish, Jacquie — Valentine Plans To Plead Not Guilty
20 September 2002: McNish, Jacquie and Dixon, Guy — Lawyer In Sting Seeks Debt Relief, Man Charged By FBI Has Posh Lifestyle
18 September 2002: McNish, Jacquie and Freeman, Alan — Valentine Sought German Brokerage Venture, Indicted Canadian Caught In FBI Sting Eyed Troubled Firm
26 August 2002: Saunders, John — Greed Was The Bait For FBI Stock Sting 18 August 2002: RCMP Expect Further Arrests From Bermuda Short Sting
16 August 2002: McFarland, Janet; Mckenna, Barrie And Kennedy, Peter — FBI Arrests Star Canadian Trader
8 July 2002: McNish, Jacquie and Saunders, John — The Rise And Fall Of Broker Mark Valentine
15 June 2002: Oberman, Mira — Pot Farms Conceal Deadly Risks
GUARDIAN
7 March 2003: Teather, David — Enron Scams Fill 2,000 Pages, Second Report From Investigator Tells Of Increasingly Desperate Efforts To Conceal Financial Disaster
14 December 2002: Levene, Tony — An Elite Police Unit Is Using The Internet To Fight Back Against International Electronic Fraudsters
18 May 2000: Osborn, Andrew — Nigerian ex-dictator’s stolen millions in British banks
12 May 1997: Plommer, L. — Islands Link Drug Cartels To Economy
HOUSTON BUSINESS JOURNAL
October 22, 1999: Perin, Monica — From Mexico To Antigua, R. Allen Stanford And Family Have Created A Financial Firm Catering To The Aff luent
INDEPENDENT (UK)
28 June 1998: Ricks, Michael — International Fraud Squad Arrests London Lawyers
INDEPENDENT ON SUNDAY (UK)
28 January 2001: Lashmar, Paul — Banking Fugitive Woos Uganda
INTERNATIONAL HERALD TRIBUNE
15 March 2003: Sullivan, Aline — World watchdogs make life unpleasant offshore
12 May 2001: Milbank, Dana — US Quits Oecd’s Drive To Rein In Tax Havens
4 December 2000: Ignatius, David — Getting Serious about Money Laundering
25 October 2000: Buerkle, Tom — Havens See Benefits In Tough New Rules
12 May 2000: Luxembourg Freezes Loot Abacba Took From Nigeria
27 November 1997: Walsh, Sharon — Mob Bust On Wall Street
IRISH TIMES
6 July 2002: Business and Political Figures Names in Ansbacher Report
5 July 2002: Walking Bank Who Financed Haughey’s Secret Lifestyle 28
September 2001: Cusack, Jim — CAB To Lead Anti-terrorism Efforts
JERUSALEM POST
8 October 1995: Rodan, Steve — Home-Grown Terrorists May Return To Haunt The US
KNIGHT-RIDDER
16 July 2000: Ivanovich, David — Houston Banker Tries To Create Caribbean Empire, Runs Into Problems With Feds
LOS ANGELES TIMES
22 December 2002: Kristof, Kathy M — Author, Attorney Indicted In Offshore Account Case
5 November 2002: Hiltzik, Michael and Weinstein, Henry — Cigarettes Portrayed As Currency Of Crime EU Suit Against R.J. Reynolds Describes A Worldwide System Of Money Laundering
31 October 2002: Weinstein, Henry and Levin, Myron — Eu Alleges Mob Ties To Tobacco
7 April 2002: Meyer, Josh & Lichtblau, Eric — Crackdown On Terror Funding Is Questioned
25 August 1999: Leeds, Jeff — Cayman Islands Lifts Veil of Bank Secrecy
17 May 1994: The Troubled Reign of Bhutto 11
8 September 1989: Witness Tells Of Mob Influence In Penny Stocks
MAIL (UK)
13 October 2002: Beaton, Graeme — Duo Face Jail In US Over Ł11 Million International Share Scam
MAIL ON SUNDAY (UK)
16 September 2001: Robinson, Jeffrey — Following The Money 1 December 2002: Beaton, Graeme — Ex-Magistrate Guilty In Huge Shares Sting Graeme Beaton
MIAMI HERALD
16 August 2002: Fields, Gregg — Traders Charged In Fund Scheme Money Laundering And Kickbacks Alleged
15 April, 2001: Fields, Gregg and Whitefield, Mimi — Prosecutions Helping Lift the Veil of Secrecy from Offshore Banks
21 February 2001: Fields, Gregg and Whitefield, Mimi — Offshore Governments Close Three Banks — Money Laundering Report Spurs Move
27 October 2000: Lebowitz, Larry — 19 From Crime Family Indicted
MOBILE REGISTER (ALABAMA)
14 January 1997, Wilson, Michael — The Hollywood Guy
13 January 1997, Wilson, Michael — The Informants
12 January 1997, Wilson, Michael — Operation Skymaster — Undercover in Mobile
MONTREAL GAZETTE
14 February 2003: Macdonald, Don — Montreal Lawyer Sentenced For His Role ik Stock Scheme — Harry Bloomfield Gets Five Years Probation Plus Fine And 500 Hoars Community Service
26 November 2002 — Bloomfield Guily Of Conspiracy To Bilk Investors
16 October 2002: Hutchinson, Brian — Disgraced Broker Had Bags Of Loot — Witness At Montreal Philanthropist’s New York Trial Says His Name Never Came Up
MOSCOW NEWS
1 May 1997: Caribbean Havens For Money Launderers
NAPLES DAILY NEWS (FLORIDA)
9 November 2001: Zollo, Cathy and Edwards, Gina — Marchiano Gets 10–30 Years In Prison, Ordered To Pay $8m Restitution
6 November 2001: Marchiano Negotiating Restitution Amount With Prosecutors
4 June 2001: Edwards, Gina — Brother Testifies In AS Goldmen Case
20 April 2000: Edwards, Gina — AS Goldmen — Broker Linked To Naples Firm Pleads Guilty To Corruption
10 July 1999: Edwards, Gina — Marchiano Freed On $1 Million Bail
24 October 1998: Edwards, Gina — Troubled Naples Brokerage Firm Trims Operations
NASSAU GUARDIAN (BAHAMAS)
19 March 2003: Thompson, Lindsay — Clients’ Job To Provide Credit Card Data To US IRS
NATIONAL POST (CANADA)
26 November 2002: Montreal Philanthropist Bloomfield Guilty Of Conspiracy To Bilk Investors Businessman And Partner Conspired In Criminal ‘Pump-And-Dump’ Stock Scheme
19 October 2002: Hutchinson, Brian — Lawyer Used Envoy’s Id, Court Told Liberian Diplomat Says He Helped Harry Bloomfield Send Money To Switzerland
12 October 2002: Hutchinson, Brian — Bloomfield Drawn Into Devious Scheme
10 October 2002: Hutchinson, Brian — Letters Show Bloomfield Part Of Sophisticated Fraud, Judge Told — Private Faxes And Correspondence Seized In UK Raid
9 October 2002: Leading Montreal lawyer Facing Fraud Charges Harry
Bloomfield: Accused Of Aiding In Us$17m ‘Pump And Dump’ Scheme
28 November 1997: Tomkins, Richard — Mob Linked To Pump And Dump Scheme
NEWSDAY (NEW YORK)
28 November 2002: Bank Admits Laundering $123M
2 August 2001: Harrigan, Susan — Stratton Player Pleads Guilty/Ex-fashion Exec Was Last To Face Prosecution 1 August 2001: Harrigan, Susan — Businessman Convicted in LI Broke-rege Scheme
10 July 2001: Harrisgan, Susan — Views of Shuster’s Role Are At Odds
25 March 2001: Harrigan, Susan — (Part Two) Boom To Bust — How Authorities Turned 2 Crooked Brokers From High Rollers To Witnesses Against One Of America’s Top Shoe Designers
24 March 2001: Harrigan, Susan — (Part One) Castles Made of Sand — Brokers Who Rode Fraud to Riches Now Federal Witnesses
15 July 1999: S. Mazzeo, 41, Involved In Stock Fraud
14 May 1997: 13 Indicted In $75M Theft — Accused of bilking investors.
3 April 1997: Hurtado, Patricia — Stock Swindle/US Alleges Millions Lost In Securities Scam, 18 Indicted
NEW YORK DAILY NEWS
15 October 2001: Ross, Barbara — Banks Back off Anti-Terror, Laundering Laws in Slow Spin Cycle
10 September 2000: Smith, Greg — Mob Muscles In On Market
3 May 1997: Peterson, Helen — Mafioso Held In Stock Fraud
9 January 1997: Ross, Barbara and Feiden, Douglas — Sting Nets Bad Stock
NEW YORK TIMES
12 December 2002: Johnston, David Cay — 10 Are Charged, In Tax Evasion Case Said To Involve 2,000
6 December 2002: Lichtblau, Eric — New Hiding Place For Drug Profits: Insurance Policies
28 November 2002: Worth, Robert F. — Bank Failed To Question Huge Deposits
16 November 2002: Johnston, David Cay — Two Plotters Are Sentenced In Big Tax Evasion Scheme
12 November 2002: Berkeley, Bill — A Glimpse Into A Recess Of International Finance
16 October 2002: Gerth, Jeff and Miller, Judith — Report Says Saudis Fail to Crack Down on Charities That Finance Terrorists
8 October 2002: Plan to Stop Tax Evaders Hits Snag
19 September 2002: Andrews, Edmund L — US Proposes Hedge Fund Rules To Prevent Terrorist Financing
19 September 2002: Frantz, Douglas — Front Companies Said to Keep Financing Terrorists
10 September 2002: Germany Probes Import-Export Firm
28 June 2002: Weiser, Benjamin — Ex-Broker Helped to Launder Drug Money, Prosecutors Say
26 June 2002: Eichenwald, Kurt And Barboza, David — Enron Criminal Investigation Is Said to Expand to Bankers
15 June 2002: Lambert, Bruce — Four Admit Using Bank To Launder Money
13 June 2002: Weiser, Banjamin — Officials Say Heroin Arrests Show New Supply Routes
23 May 2002: Sengupta, Somini — UN report Says Al Qaeda May Be Diversifying Its Finances
15 May 2002: Johnston, David Cay — Nine Are Indicted In Investment Fraud Case
24 April 2002: Stevenson Richard and Wayne, Leslie — More Regulations To Thwart Money Laundering Are Imposed
26 March 2002: Johnston, David Cay — IRS Says Offshore Tax Evasion Is Widespread
25 February 2002: Atlas Riva — Insurers Say JP Morgan Disguised Loans To Enron
18 February 2002: Eichenwald, Kurt — Records Raise Questions Over Some Enron Gas Trades
17 February 2002: Holstein, William J. — Hounds and Foxes Match Wits in Pursuit of Hidden Assets
11 December 2001: Wayne, Leslie — Fight Against Money Laundering Widens
11 December 2001: Wayne, Leslie — Wall St. Faces Rules on Money Laundering
10 December 2001: Eichenwald, Kurt — Terror Money Hard to Block, Officials Find
8 November 2001: Sanger, David and Eichenwald, Kurt — US Moves to Cut 2 Financial Links for Terror Group
14 October 2001: Frantz, Douglas — Pakistani Trader Deniuers He Ever Helped Bin Laden
14 October 2001: MacFarquhar, Neil — Saudis Reject US Accusation They Balked on Terror Money
19 August 2001: Schoenberger, Karl — Regulators Check The New Economy’s Books
6 April 2001: Morgenson, Gretchen — 2 Accused of Fraud Using Shell Companies
6 March 2001: Johnston, David Cay — IRS Steps Up Tax-Evasion Raids
11 February 2001: Morgenson, Gretchen — Striking A Blow For the Little Guy
7 November 2000: Daley, Suzanne — Europeans Suing Big Tobacco In US
20 October 2000: Johnston, David Cay — Taking Aim at Tax Havens, IRS Seeks Credit Card Slips
