Джеффри Робинсон - Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире
20 October 2000: Johnston, David Cay — Taking Aim at Tax Havens, IRS Seeks Credit Card Slips
10 October 2000: Bergman, Lowell — US Companies Tangled In Web Of Drug Dollars
27 July 2000: Brick, Michael — DH Blair & Co Indicted for Racketeering
21 April 2000: Former Bear Sterns Executive Barred From Securities Industry
8 March 2000: Finklestein, Katherine E. — Banker Indicted In Metal Export Fraud Case
19 November 1999: Eaton, Leslie — Penny-Stock Fraud Is Billion-Dollar Game
2 November 1999: Henriques, Diana — A Brutal Turn In Stock Frauds
6 August 1999: Morgenson, Gretchen — SEC Says Bear Stearns Subsidiary Had Central Role in Fraud
3 August 1999: Smothers, Ronald — Banker Outlines Money laundering in Caymans
4 April 1999: Navarro, M. — An Outpost In The Banana And Marijuana Wars
31 May 1998: Navarro, M. — Upgraded Drug Traffic Flourishes On Old Route April
23, 1997: Henriques, Diana and Truell, Peter — Should a Clearinghouse Be Its Broker’s Keeper?
30 January 1997: Rohter, L. — Impact Of NAFTA Pounds Economies Of The Caribbean
3 July 1995: Anderson, JR. — Red Dogs’ Battle Drugs In The Caribbean
8 June 1995: Cooper, Michael — US Indicts A Fugitive Over Drugs
10 February 1997: Raab, Selwyn — Officials Say Mob Is Shifting Crimes To New Industries
OBSERVER (UK)
22 November 1998: How The Grand Lootocracy Beggared Nigeria’s People
ONTARIO SECURITIES COMMISSION
31 July 2002: OSC Issues Reasons For Order Against Mark Valentine
OTTAWA BUSINESS JOURNAL
17 February 2003: Valentine Trading Ban Extended
7 January 2003: Mark Valentine On The Hotseat Again
OTTAWA CITIZEN (CANADA)
25 March 2003: Tibbetts, Janice — Government Exempts Lawyers From Money Laundering Law
PHILADELPHIA INQUIRIER:
1 December, 2000: Webb, Robert — Offshore Bank Accounts Are Not Secret To IRS
PITTSBURGH POST GAZETTE
28 January 2001: Offshore Tax Scam Unveiled by FBI
REUTERS
6 November 2002: Worldcom Sees $9 Billion Restatement
18 September 2002: Us To Propose Tougher Hedge-Fund Scrutiny
9 September 2002: Hong Kong Charges Eight in Massive Money Laundering Case
16 August 2002: Clarke, Toni — Sting Operation Could Be Tip of Iceberg
17 July 2002: US Seeks Rule To Verify Bank Customer Identities
13 July 2002: Wulfhorst, Ellen — New York Jury Convicts Algerian In Millennium Plot
9 July 2002: US Drops Three from Money Laundering List
17 April 2002: Nigeria To Get $1 Billion In Out-Of-Court Deal
29 January 2002: Senate Sees Money Laundering Risk for US Brokers
17 January 2002: Loney, Jim — Enron Benefited From Caribbean Tax
Havens, Lax Law 8 January 2002: Atlanta Strip Club Owner Sentenced To 16 Months
10 July 2001: Schneider v IRS
14 May 2000: More Arrests Seen In Liechtenstein Laundering Probe
30 March, 2000: Loney, Jim — Cayman Islands — Human Slave Traders Join Money-Laundering Flood
14 October 1999: Swiss Freeze Accounts Of Nigeria’s Abacha
23 September 1999: Zengerle, Patricia — Russian Report Unwanted Blow To Cayman Islands
26 June 1998: Uk Police Quiz, Release Pair Over Alleged Fraud
SAN FRANCISCO CHRONICLE
22 March 1969: British Plan Anguilla Troop Cut
22 March 1969: Valencia, F. Scott — The Anguilla Saga
21 March 1969: Anguilla May Face A Long Occupation
21 March 1969: Valencia, F. Scott — The Inside Story of the Anguilla Caper
20 March 1969: The British Quest Of Anguilla
SCOTSMAN
28 November 2002: Cox, David — Briton on $2.7M Fraud Charge
SOUTH CHINA MORNING POST
8 December 1998: Melchizedek Case Lawyer Seeks Deportation
28 November 1998: 15 Banned In Passport Scam
SOUTH FLORIDA BUSINESS JOURNAL
26 August 2002: Fakler, John T. — Securities Crackdown Hits Region
ST. PETERSBURG TIMES
4 February 2002: Freedberg, Sydney P. — Enron — The Offshore Ventures
SUNDAY EXPRESS (UK)
23 April 2000: Connett, David And Gillard, Michael — Solicitor Refuses To Hand Over Ł20M In Laundered Drugs Money
TIMES (UK)
11 October 2001: Bremner, Charles and Doran, James — Britain Denounced as Dirty Money Haven
11 October 2001: Binyon, Michael — Island Regimes Make it Easy for Smugglers to Clean Up
14 October 1999: Lister, David — Case Of Brainy Don, The Bank And Money-Laundering Briefs
25 September 1999: Lister, David and Bone, James — British Lawyers In Bank Inquiry
8 August 1993: Plot Thickens in Phony Bank Scheme
TIMES COLONIST (CANADA)
18 January 2003: Ripoff Artist Must Pay Millions To Polish Farmers
TORONTO STAR
20 August 2002: Wells, Jennifer — Stock Sting Has Quite A Cast Of Characters
11 July 2002: Canadian Court Decides Against Irs In Tax Case
27 February 2002: Survey Of Brokerages Reveals 13,000 Accounts ik Tax Havens
TORONTO SUN
16 October 2002: Lamberti, Rob — Twist In Church-Fire Case-Ownership Linked To NYC Trial Figure
27 February 2002: Lewyckyj, Maryanna — Investors Head Offshore-Accounts in Money Laundering Havens Worrisome
UNITED PRESS INTERNATIONAL
5 September 2001: Funny Business — Honor amongst fraudsters?
UNITED STATES DEPARTMENT OF JUSTICE
2 August 2001: Press Release — Harry Schuster, Beverly Hills Businessman, Real Estate Investor and Film Producer Convicted of Money Laundering and Securities Fraud
OFFICE OF THE UNITED STATES ATTORNEY, SOUTHERN DISTRICT OF NEW YORK:
14 August 14 2000: Press Release, with sealed complaint against Oleg Zezov and sealed complaint Igor Yarimaka in the matter of the extortion of Bloomberg L.P.
OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY
7 March 2000: Press Release — US Bank Officials and Refining Firm Executives Indicted in Scheme to Defraud Argentinean Government of Export Incentives
OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY
2 August 1999: Press Release John M. Mathewson, former chairman of Cayman Island bank sentenced for nationwide, multi-million dollar off-shore banking scheme
OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY
20 April 1999: Press Release — William S. “Trey” Prevost III, former fugitive sentenced to prison in connection with biggest cable TV piracy in US history
USA TODAY
12 September 2002: Officials Accused Of Using Tyco As Piggy Bank
16 December 1996: Fairley, Juliette — Foreign Bank Accounts Offer Profit, Privacy, Protection
VANCOUVER SUN
18 January 2003: Young, Gerard — Victoria Man Fined $37m US For Fraud Case: Plot Hurt Thousands Of Polish Farmers
11 July 2001: Baines, David — Regulator Cites Broker For Mob Link
VOA NEWS
28 June 2002: Former US Banker Indicted In Money Laundering Case
WALL STREET JOURNAL
8 February 2003: Weinberg Stuart — Rogue Broker Suspended 10 Years
23 July 2002: Sapsford, Jathon and Beckett, Paul — Called To Account — Citigroup, JP Morgan Marketed Enron-Type Deals to Other Firms
28 February 2001: Beckett, Paul — JP Morgan Chase, Others Are Criticized Over Correspondent-Banking Standards
29 February 2000: Allen, Michael — Grenada Banking Is Great, But Mr. Brink Is Off To Uganda Now, Ex-Head Of Finn That Claims Staggering Profits Is Busy Fixing Congo’s Currency
6 April 2000: Secret Offshore Bank Accounts Not So Secret
22 February 2000: Beckett, Paul and Allen, Michael — Bank Of New York Investigation Widens To Include Swiss Financier Rappaport
17 June 1999: Schroeder, Michael — Eighty-Five Brokers Are Charged With Allegedly Bilking Investors
4 February 1999: Gasparino, Charles — SEC Staff Weighing Civil Fraud Charges Against Bear Stearns In AR Baron Case
1 July 1998: Jones, Roland — British Lawyers Tied To Ar Baron Investigation
25 August 1997: Alpert, Bill — Buyer, Beware! Dizzying Deals Raise Questions About California’s Fast-Growing Osicom Technologies
12 May 1997: Robichaux, Mark — Cable Pirates Sought Plunder But Blundered Into A Major FBI Sting
16 March 1990: Gorbachev’s Empire on the Cheap
WASHINGTON POST
3 October 2002: Fastow Charged With Fraud, Conspiracy In Enron Case
15 August 2002: Barbaro, Michael — Rockville CEO Among Dozens Accused in Stock-Fraud Sting
3 June 2002: O’Harrow, Robert Jr. — In Terror War, Privacy vs Security — Search for Illicit Activities Taps Confidential Data
3 April 2002: Samuelson, Robert J. — Tax Haven, Anyone?
17 February 2002: Farah, Douglas (title???)
29 August 2000: DeYoung, Karen — US, Colombia to Confront Lucrative Peso Exchage
28 October 1999: Hilzenrath, David — Russians Use Tiny Island to Hide
Billions
3 February 1999: Banking With Big Brother
7 October 1996: Farah, Douglas — Russian Crime Finds Haven In Caribbean
5 November 1995 — The Ruse That Roared
18 June, 1995: McGee, Jim — From Respected Attorney To Suspected Racketeer — A Lawyer’s Journey
4 January 1995: Bagging A Bumbling Band Of Alleged Money Launderers
22 June 1986: Moscow’s Shell Game — Soviet Bankers Use Our Money Against Us
WASHINGTON TIMES
6 December 2002: Seper, Jerry — Money-Laundering Scheme Squashed
6 September 2002: Rahn, Richard — Nightmare on FATF Street
9 August 2002: Worldcom Reveals Additional Fraud Worth $3.3 Billion
MAGAZINES, JOURNALS AND OTHER AND PERIODICALS
AMERICAN BANKER
Anti-Laundering Proposal Draws Flood of Complaints; December 29, 1998
ART, ANTIQUES AND LAW
Snaith, Ian: Art, Antiques and the Fruits of Crime — Laundering, Investigation and Confiscation, Part I December 1998, Part II March 1999
BULLETIN OF ATOMIC SCIENTISTS
Woodard, Colin: Offshore Banking — Clean Beaches, Dirty Money; May/ June 2000
BUSINESS CRIMES BULLETIN
Mariani, Gilda: Ungagging The Gatekeepers-Accountants’ Sensitive Role In Probes; August 2002
BUSINESS WEEK
Looks Like Every Day Is Money-Laundry Day; February 2001
Paula Dwyer, Paula and Solomon Steven: The Citi That Slept?; 2 November 1998
Weiss, Gary: Investors Beware — Chop Stocks Are On The Rise; 15 December 1997
Tax-Haven Whiz Or Rogue Banker? Marc Harris’ Doings In Panama Are Raising Eyebrows; 1 June 1998
CARIBBEAN AFFAIRS
Sanders, R: Narcotics, Corruption And Development — The Problems In The Smaller Islands; January 1990 Pantin, D: The Colombian Nightmare — Drugs And Structural Adjustment; October 1989
CARIBBEAN JOURNAL OF CRIMINOLOGY AND SOCIAL PSYCHOLOGY
de Albuquerque, K. and McElroy J: A Longitudinal Study Of Serious Crime In The Caribbean; 1999
DOLLARS AND SENSE
Petras, James: Us Banks And The Dirty Money Empire; September-October 2001
ECONOMIC PERSPECTIVES
Joseph, Lester: Money Laundering Enforcement — Following The Money, May 2000
ECONOMIST
Small States, Big Money Economist; 23 September 2000 Dirty Linen — Mexico; 17 May 1997
FAR EASTERN ECONOMIC REVIEW
Lintner, Bertil: Fantasy Island — Melchizedek Passport Scam Reveals How The Internet Can Take Fraud To New Frontiers; 10 December, 1998
FBI LAW ENFORCEMENT BULLETIN
Schroeder, William: Money Laundering — A Global Threat And The International Community’s Response; May 2001
FEDERAL RESERVE BULLETIN
Houpt, James V: International Activities of US Banks and in US Banking Markets, September 1999
FOREIGN POLICY
Morris-Cotterill, Nigel: Think Again — Money Laundering; May-June 2001
HARPER’S MAGAZINE
Schapiro, Mark — Doing The Wash — Inside A Colombian Cartel’s Money-Laundering Machine; February 1997
JANE’S INTELLIGENCE REVIEW
Galeotti, Dr Mark: Crimes Of The New Millennium, 24 Aug 2000
THE LAWYERS WEEKLY
Harloff, Glen: Phony Financial Instruments Can Put Lawyers At Risk; 25 January 2002
MACLEAN’S
Geddes, John: The Money Trail — Ottawa’s Fight Against Laundering is Going Slowly, 13 May 2002
MOTHER JONES
Silverstein, Ken: Trillion-Dollar Hideaway, November-December 2000
THE NATION
Bubble Capitalism, 19 August 2002
NEWSWEEK
The Lost Billions; 13 March 2000
Powell, Bill and Albats, Yevgenia: Follow The Money — The Latest Kremlin Scandal Involves Billions Of Dollars Moving Offshore Plus Sex And Videotape; 29 March 1999
NEW YORK TIMES SUNDAY MAGAZINE
Hict, Jack — The Billion-Dollar Shack, 10 December 2000
NEW YORK UNIVERSITY LAW REVIEW
Bellwoar, John M: Bar Baron At The Gate — An Argument For Expanding The Liability Of Securities Clearing Brokers For The Fraud Of Introducing Brokers, October 1999
PLAYBOY
Robinson, Jeffrey: Terror Dollars, January 2002
Security and Defense Studies Review. Vol. 2 Summer 2002 18
SECURITY AND DEFENCE STUDIES REVIEW
in the Griffith Ivelaw L: Security, Sovereignty and Public Order in the Caribbean; Summer 2002 Security, Sovereignty, and Public Order
SECURITIES REFORM ACT LITIGATION REPORTER
Zweifach, Lawrence J: Current Developments and Issues in the Criminal Prosecution of Federal Securities Law Violations; January 2002
SECURITIES WEEK
9 April 2001: New York DA Indicts Two In Wide Ranging Securities Fraud Case
TAX NOTES INTERNATIONAL
Langer, Marshall J: The Outrageous History of Caribbean Tax Treaties with OECD Member States
TIME MAGAZINE
Israely, Jeff: Meet The Mob, 10 June 2002
Cohen, Adam: Banking On Secrecy — Terrorists Oppose Scrutiny Of Offshore Accounts — And So Do Many US Bankers And Lawmakers; 22 October 2001
Wallace Charles P: Funds In The Sun — Tax Havens Are Coming Under Increasing Pressure To Clean Up Money Laundering; 10 July 2000
Handelman, Stephen — Confronting Cross-Border Crime Law Enforcers Must Learn To Move Faster To Snare Global Lawbreakers, 24 April 2000
Walsh, James: A World War On Bribery; 22 June 1998
Booth, Cathy: Caribbean Blizzard — With Blissful Vacationers Unaware, Tons Of Cocaine Flow Through The Idyllic Islands, Thanks To Sharkish Drug Cartels; 26 February 1996
US NEWS AND WORLD REPORT
Chesnoff, Richard Z — Liechtenstein — A Mouse That Roars 22 June 1987
Zanker, Alfred and Scherschel, Patricia M — Why Its Getting Tougher To Hide Money, 2 June 1986
WASHINGTON MONTHLY
Dorgan, Byron: Global Shell Games — How The Corporations Operate Tax Free, July 2000
WORLD POLICY JOURNAL
Malkin, Lawrence and Elizur, Yuval: The Dilemma Of Dirty Money, Spring 2001
