Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире
Шрифт:
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
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