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

Автор книги: Джеффри (Джефри) Робинсон

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Текущая страница: 33 (всего у книги 33 страниц)

Committee on Government Reform, Subcommittee on Criminal Justice:

Drug Policy, And Human Resources – Combating Money Laundering; Washington, DC, 2000

Committee on International Relations:

International Organized Crime – The Larger Issues; Jack Blum, 1 October 1997

Committee On The Judiciary, Subcommittee On Crime:

2000 Money Laundering Crisis; 10 February 2000

UNITED STATES SENATE:

Committee on Banking, Housing, and Urban Affairs:

Prime Bank Schemes; Herbert Biern, deputy associate director, Division of Banking Supervision and Regulation, 17 July 1996

Committee on Banking, Housing, and Urban Affairs, Subcommittee on International Trade and Finance: The Role Of Charities And Nongovernmental Organizations In Financing Terrorist Activities, 1 August 2002

Committee On Governmental Affairs: Crime And Secrecy – The Use Of Offshore Banks And Companies; a report to the Senate, August 1985

Committee on the Judiciary, Subcommittee on Technology, Terrorism and Government Information: Narco-Terror – The Worldwide Connection Between Drugs And Terror; Rand Beers, Assistant Secretary for International Narcotics and Law Enforcement Affairs; and Francis X. Taylor, Ambassador-At-Large For Counterterrorism, 13 March 2002

Committee on Governmental Affairs, Permanent Subcommittee On Investigations: Offshore Tax Havens; Robert M. Morgenthau, District Attorney for the County of Manhattan, City of New York, 18 July 2001

National Money Laundering Strategy; Joseph M. Myers, Acting Deputy Assistant Secretary (Enforcement Policy), United States Department of the Treasury, 6 March 2001

Law Enforcement Activities Related To Our Anti-Money Laundering Efforts And Correspondent Bank Relationships; Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, United States Department of Justice, 6 March 2001

Money Laundering And Correspondent Banking: testimony of Jack Blum, 2 March 2001; Robert Evans, 2 March 2001; statement of John M. Mathewson; 1 March 2001

Hearing On Private Banking And Money Laundering: Abacha Sons – A Case Study Of Opportunities And Vulnerabilities, 9 November 1999

Hearing On Micro-Cap Stock Fraud; testimony of Arthur Levitt, chairman US Commission; testimony of Barry R. Goldsmith, Executive Vice President NASD Regulation; testimony of Joseph P. Borg Director, Alabama Securities Commission; Washington, DC, 22 September 1997

Committee on Finance:

Tax Schemes, Scams And Cons, Jack Blum, 11 April 2002

MAJOR REPORTS, COURT DOCUMENTS AND DISSERTATIONS

ASSEMBLEE NATIONALE FRANÇAISE: La Lutte Contre Le Blanchiment Des Capitaux En Suisse—Un Combat De Façade, Paris, 2001

AUSTRALIAN INSTITUTE FOR GAMBLING RESEARCH: McMillen, Jan and Woolley, Richard – Money Laundering In Australian Casinos, Canberra, 2001

BEARE, MARGARET E: Critique Of A Compliance-Driven Enforcement Strategy – Money Laundering And The Financial Sector, draft working paper, Toronto, 2002

Facts From Fiction – Tactics And Strategies Of Addressing Organized Crime And Organized Criminals, Perspectives on Organized Crime in Canada for the Canadian Police College, Ottawa, 2000

BEARE, MARGARET E. AND NAYLOR RT: Organized Crime within the Context of Economic Relationships; Nathanson Centre For The Study Of Organized Crime And Corruption, Toronto, 1999

BELL, DR RE: Discretion And Decision-Making In Money Laundering Prosecutions, from the office of the director of public prosecutions for Northern Ireland, writing in a personal capacity, undated

BIRD, GRAHAM and RAJAN, RAMKISHEN: Economic Globalization – How Far and How Much Further?; Centre For International Economic Studies, Adelaide, Australia, April 2001

BROOKINGS INSTITUTE FOR PUBLIC POLICY EDUCATION: Caux Roundtable – Dirty Money – Nourishing Poverty And Terrorism; Remarks by Richard Newcomb, Director, Office of Foreign Assets Control, US Treasury Department, and Robert Morgenthau, District Attorney, County of New York, Washington, DC, 2002

CANADIAN SECURITY INTELLIGENCE SERVICE: Counter-Terrorism; Ottawa, 2002

COUNCIL ON FOREIGN RELATIONS: Report of an Independent Task Force – Terrorist Financing; New York, 2002

EXECTUIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES: The President’s Commission On Organized Crime: The Impact-Organized Crime Today; Washington, DC, 1986

A Report To The President And The Attorney General Of The United States – America’s Habit-Drug Abuse, Drug Trafficking And Organized Crime; Washington, DC, 1986

Cash Connection – The Interim Report On Organized Crime, Financial Institutions And Money Laundering; Washington, DC, 1984

FINANCIAL ACTION TASK FORCE: Report On Money Laundering Typologies, Paris, 2003

Review Of The FATF Forty Recommendations, Paris, 30 May 2002

FRASER, A. GABRIELLA: Can The Sir Stafford Sands Model Of The Bahamian Economy, Survive Today’s Global Economy?, 33rd Conference of the Caribbean Centre for Monetary Studies, Belize, November 2001

GENERAL ACCOUNTING OFFICE: Anti-Money Laundering – Efforts In The Securities Industry; Washington, DC, 2001

Money Laundering – Oversight Of Suspicious Activity Reporting At Bank-Affiliated Broker-Dealers; Washington, DC, 2001

Money Launderingraul Salinas, Citibank, And Alleged Money Laundering; Washington, DC, 2001

Money Laundering – Regulatory Oversight Of Offshore Private Banking Activities; Washington, DC, 2001

Suspicious Bank Activities – Possible Money Laundering By Us Corporations For Russian Entities; Washington, DC, 2000

Money Laundering – Observations On Private Banking And Related Oversight Of Selected Offshore Jurisdictions; Washington, DC, 1999

Money Laundering – Fincen’s Law Enforcement Support Role Is Evolving; Washington, DC, 1998

Money Laundering – Fincen Needs To Better Communicate Regulatory Priorities And Timeliness; Washington, DC, 1998

Report To The Chairman, Subcommittee On General Oversight And Investigations, Committee On Banking And Financial Services, House Of Representatives: Money Laundering – Regulatory Oversight Of Offshore Private Banking Activities, Washington, DC, 1998

GILLESPIE, KATE: Smuggling and the Global Firm, Third Annual International Business Forum, Temple University, Philadelphia, 2002

GOREUX, LOUIS: Conflict Diamonds; World Bank, Africa Region Working Paper Series No. 13, Washington, DC, March 2001

GOVERNMENT ACCOUNTING OFFICE: Extent Of Money Laundering Through Credit Cards Is Unknown; Washington, DC, 2002

GOVERNMENT OF CANADA: Canada-US Cross Border Crime and Security Cooperation, Ottawa, September 2002

GOVERNMENT OF GREAT BRITAIN: Report Of Mr Rodney Gallagher Of Coopers And Lybrand On The Survey Of Offshore Financial Sectors In The Caribbean Dependent Territories; London, 1990

GRAND COURT OF THE CAYMAN ISLANDS: Indictment – The Queen V Donald Stewart, Brian Cunha, Ivan Burges, Judith Donegan; Georgetown, Cayman Islands, 2002

INTERNATIONAL MONETARY FUND: Governance, Corruption & Economic Performance; Corruption Around The World – Causes, Consequences, Scope And Cures; Institutionalized Corruption And The Kleptocratic State; Corruption, Extortion And Evasion; Corruption, Structural Reforms And Economic Performance In The Transition Economies; Improving Governance And Fighting Corruption In The Baltic And Cis Countries – The Role Of The Imf; Washington, DC, September 2002

Caribbean Offshore Financial Centers – Past, Present And Possibilities For The Future; a working paper prepared by Esther C. Suss, Oral H. Williams and Chandima Mendis, Washington, DC, May 2002

Enhancing Contributions To Combating Money Laundering, Washington, DC, 2001

Financial System Abuse, Financial Crime And Money Laundering, Washington, DC, 2001

Offshore Financial Centers; Background Paper, Washington, DC, June 2000

Offshore Banking – An Analysis Of Micro– And Macro-Prudential Issues; Errico, Luca and Musalem, Alberto, Washington, DC, January 1999

Money Laundering And The International Financial System; Tanzi, Vito, Washington, DC, 1996

The Structure and Operation of the World Gold Market, Washington, DC, September 1993

LAIDLOW, PHILIP: Shams, Association Of Corporate Trustees, July 2000

LIBRARY OF CONGRESS, CONGRESSIONAL RESEARCH SERVICE:

The USA Patriot Act – A Legal Analysis; Doyle, Charles, Washington, DC, 2002

The USA Patriot Act – A Sketch; Doyle, Charles, Washington, DC, 2002

NAYLOR, R.T: Follow-The-Money Methods In Crime Control Policy;

A study prepared for the Nathanson Centre For The Study Of Organized Crime And Corruption, Toronto, 1999

OXFAM: Tax Havens, Releasing The Hidden Billions For Poverty Eradication, London, June 2000

PETRAS, JAMES: Dirty Money Foundation Of US Growth And Empire Size And Scope Of Money Laundering By US Banks; report to the Centre for Research on Globalisation, Mexico, 19 May 2001

PHILLIPS, DION E: Another Look At The Royal Bahamas Defence Force, Center For Hemispheric Defense Studies, University of the Virgin Islands, St. Thomas, August 2002

PUBLIC CITIZEN: Congress Watch – Congressional Leaders’ Soft Money Accounts Show Need for Campaign Finance Reform Bills, Washington, DC, February 2002

ROBB EVANS AND ASSOCIATES LLC: Various Reports Of Receiver’s Activities In The Matter Of JK Publications, MJD Service Corp, et. al.; California, 2002

SANTINO, UMBERTO: The Financial Mafia – The Illegal Accumulation Of Wealth And The Financial-Industrial Complex; private paper, 1986

SECURITIES AND EXCHANGE COMMISSION: AS Goldmen And Co, Inc, And Employees Charged With Variety Of Microcap Related Violations; Washington, DC, 1999

SIRIUS, FRANCIS J: Cubans In Miami – An Historic Perspective; Division of Humanities, St. Thomas University, Miami, Florida. Prepared for delivery at the annual meeting of the Florida Historical Society, Miami, Florida, May 13, 1988

SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK: The People Of The State Of New York Against Harry Bloomfield And Stuart Creggy; New York, 2002

SWISS BANKERS ASSOCIATION: Switzerland And The Fight Against Money Laundering; Basle, 2001

UNITED NATIONS: Report Of The Policy Working Group On The United Nations And Terrorism, New York, 2002

UNITED NATIONS, OFFICE FOR DRUG CONTROL AND CRIME PREVENTION, GLOBAL PROGRAMME AGAINST MONEY-LAUNDERING: Financial Havens, Banking Secrecy and Money Laundering; authored by Blum, Jack; Levi, Michael; Naylor, R. Thomas; Williams, Phil; New York, 1998

UNITED NATIONS, SECURITY COUNCIL: Report Of The Monitoring Group Established Pursuant To Security Coincil Resolution 1363 (2001) And Extended By Resolution 1390 (2002), New York, 13 May 2002

UNITED STATES OF AMERICA: An Act To Deter And Punish Terrorist Acts In The United States And Around The World, To Enhance Law Enforcement, lonvestigatory Tools, And For Other Purposes (United And Strengthening America By Providing Apprppriate Tools Required To Intercept And Obstruct Terrorism – USA Patriot Act), Washington, DC, 2001

UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT: Final Report Of The Independent Counsel For Iran/ Contra Matters; Washington, DC, 1993

UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY CENTRAL DISTRICT OF CALIFORNIA: Malibu Man Pleads Guilty To $37 Million Internet Credit Card Fraud Scheme; January 22, 2001

UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY: Letter to Hon. Alfred J. Lechner, Jr re: United States v John Mathewson, 29 July 1999

Plea Agreement With John Mathewson, 3 March 1997

Letter To Mr. William T. Walsh, US District Court Clerk, Re: Johnson And Dinan V United States Of America: Brief Of The United States In Opposition To The Petitioners’ Motion For Return Of Property; Affidavit Of Special Agent Sean W. McCarthy; Declaration Of James P. Springer; Proposed Order, 27 November 1996

UNITED STATES DEPARTMENT OF STATE: BUREAU FOR INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS – International Narcotics Control Strategy Report, Washington, DC, 2003, 2002, 2001, 2000

UNITED STATES DEPARTMENT OF THE TREASURY: National Money Laundering Strategy Report, Washington, DC, 2002

International Counter-Money Laundering Act Of 2000, A Section By Section Analysis, March 2000

An Introduction To Electronic Money Issues; Staff paper for the conference “Toward Electronic Money and Banking”, Washington, DC, 1996

UNITED STATES DISTRICT COURT, DISTRICT OF NEW JERSEY: Amended Judgement In A Criminal Case, United States Of America V John Mathewson, Attempt To Commit Tax Evasion; Newark, 1999

Amended Judgement In A Criminal Case, United States Of America V John Mathewson, Conspiracy To Commit International Money Laundering, Newark, 1999

Indictment, United States Of America V Francis Joseph Russo, Joann Russo, Joseph Russo, Frank Russo Jr, Joseph Olkowski, Daniel Zielinski, William S. PREVOST III, Anthony Lee Marinacco, John Mathewson, 1996

UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK: The European Community v RJR Nabisco, Inc, and others.

UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK: Security And Exchange Commission V Invest Better 2001, Cole A Bartiromo And John/Jane Does 1–10, Declaration Of Craig S. Warkol In Support Of Plaintiff’s Motion For Summary Judgment And An Order Of Preclusion; Exhibits To Declaration Of Craig S. Warkol, Vo -lumes 1–4, 2002

UNITED STATES GENERAL ACCOUNTING OFFICE: Report To The Chairman, Permanent Subcommittee On Investigations, Committee On Government Affairs, United States Senate – Anti-Money Laundering Efforts In The Securities Industry, Washington, DC, 2001

UNITED STATES SENATE: Report To The Committee On Foreign Relations – The BCCI Affair, Kerry, John and Brown, Hank, December 1992

UNITED STATES SENATE: PERMANENT SUBCOMMITTEE ON INVESTIGATIONS:

REPORT ON CORRESPONDENT BANKING: A Gateway To Money Laundering; Minority Staff, Washington, DC, February 2001

WACHTEL, HOWARD M: Corporate Governance And Tax Distortion In The Global Economy; Inter-Disciplinary Council on the Global Economy, Washington, DC, 2000

The Mosaic Of Global Taxes; Global Futures – Institute for Social Studies, Washington, DC, 2000

WHITE HOUSE TASK FORCE: International Crime Threat Assessment, Washington, DC, 2000.

WINER, JONATHAN M: Illicit Finance and Global Conflict – Economies of Conf lict: Private Sector Activity in Armed Conflict; Fafo Institute for Applied Social Science, Programme for International Co-operation and Conflict Resolution, Oslo, 2002

WRISTON, WALTER B: Dumb Networks And Smart Capital; Cato Institute, Annual Monetary Conference, New York, 1997

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