Текст книги "Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире"

Автор книги: Джеффри (Джефри) Робинсон

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Текущая страница: 32 (всего у книги 33 страниц)

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

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

SIGNIFICANT TESTIMONY AND SPEECHES

BAIN JOHN S: Money Laundering – A Practical Analysis With Particular Reference To Bahamian And Caribbean Offshore Institutions; submitted to the University of Wales and the Manchester Business School, Wales and England, 1998

BENN, HILARY: Money Laundering As A Threat To International Development; Money Laundering Conference, London, 26 February 2002

GURULE, JAMES: International Cooperation In The War On Terrorism; delivered before the Commission On Security And Cooperation In Europe, Washington, DC, 8 May 2002

LANGER, MARSHALL J: Harmful Tax Competition – Who Are The Real Tax Havens?; presented at a meeting of the International Tax Planning Association, New Orleans, 20 November 2000

RICHARDS, LORI A, Director, Office of Compliance Inspections And Examinations US Securities & Exchange Commission: Money Laundering: It’s On The Sec’s Radar Screen; delivered at the Conference on Anti-Money Laundering Compliance for Broker-Dealers Securities Industry Association, Washington, DC, 8 May 2001

ROTH, JEAN-PIERRE, Chairman of the Governing Board Swiss National Bank: The Challenges Of An International Financial Centre – The Swiss Case; delivered before the British-Swiss Chamber of Commerce, London, 26 February 2002

STATE OF NEW JERSEY, State Crime Commission, Hearings on Money Laundering; Trenton, 9 and 14 December 1993

SUMMERS, LAWRENCE H: Secretary of the Treasury – Combatting International Money Laundering; remarks to the American Bar Association, Washington, DC, 2 March 2000

UNITED NATIONS: Attacking The Profits Of Crime – Drugs, Money And Laundering. A panel discussion, including: Ian Hamilton Fazey: Setting The Context – Ten Years On From The 1988 Convention; Pino Arlacchi: The Need For A Global Attack On Money Laundering; Jack Blum: Financial Havens And Banking Secrecy; Vito Tanzi: Macro-Economic Aspects Of Offshore Centres And The Importance Of Money Laundering In Offshore Financial Flows; Carla Del Ponte: Practical And Legal Obstacles To International Judicial Cooperation In Financial Investigations; N.K. Singh: New Money Laundering Threats For Emerging Economies; Timothy Donaldson: Offshore Financial Business And Banking Regulation; New York, 10 June 1998

UNITED STATES HOUSE OF REPRESENTATIVES:

Committee on Banking And Financial Services:

Dismantling The Financial Infrastructure Of Global Terrorism; Washington, DC, 2001

Hearing On Money Laundering; testimony of former money launderer Kenneth Rijock, 9 March 2000

Russian Money Laundering; Washington, DC, 1999

Money Laundering Deterrence Act Of 1998 And H.R. 1756 – Money Laundering And Financial Crime Strategy Act Of 1997; Washington, DC, 1998

Money Laundering And Financial Crimes Strategy Act Of 1998, Report To Accompany H.R. 1756; Washington, DC, 1998

Efforts To Combat Money Laundering; Jack Blum, 11 June 1998

Committee on Commerce, Subcommittee on Finance and Hazardous Materials:

Organized Crime On Wall Street; Prepared Statement of Richard H. Walker Director, Division of Enforcement Securities and Exchange Commission, 13 September 2000

Committee on Commerce, Subcommittee on Finance and Hazardous Materials:

On Organized Crime; statement and testimony by special agent Tom Fuentes, FBI, Washington, DC, 13 September 2000

Committee on Financial Services:

Cutting Off The Financial Life Blood Of The Terrorists; Dennis M. Lormel, Chief, Financial Crimes Section, Federal Bureau of Investigation, 3 October 2001

Committee on Financial Services, Subcommittee on Financial Institutions and Consumer Credit:

Recovering Assets Stolen by Corrupt Foreign Leaders – Opening Statement, Chairman Spencer Bachus; Recovering Dictator’s Plunder, Jack Blum; Social and Political Costs of Theft of Public Funds by African Dictators, Michael Chege; Recovering Dictator’s Plunder, John Conyngham; 9 May 2002

Committee on Financial Services, Subcommittee on Oversight and Investigations:

Patriot Act Oversight – Investigating Patterns Of Terrorist Financing; Washington, DC, 12 February 2002

Preventing Identity Theft by Terrorists and Criminals; joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Social Security of the Committee on Ways and Means; 8 November 2001