Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире
Шрифт:
27 December 2002: Morgan Defends Enron Trades
21 November 2002: Mumma, Christopher — Lawyers Convicted Of Helping Orchestrate Offshore Stock Swindle
4 May 2001: Finders, Keepers: Lawmen Get Meyers Pollock’s Ill-Gotten Gains
27 July 1995: AR Baron, Officers To Pay $1.5 Million For Markups
CANADIAN PRESS
18 January 2003: Young, Gerard — Bogus BC Cleric Ordered To Pay $37 Million US For Bilking Polish Farmers
8 January 2003: Erwin, Steve — Valentine Breached Order: Osc Disgraced Broker Denies Violating Ban On Trading Complaint Says He Improperly Traded Futures Contracts
7 January 2003: Erwin, Steve — OSC Alleges Former Thomson Kernaghan Chair Broke Trading Ban Order
16 August 2002: High-Flying Canadian Stock Broker Mark Valentine Has Been Arrested In Germany On Charges Related To A Two-Year FBI Sting Operation Into Stock Fraud And Money Laundering
CHICAGO TRIBUNE
21 May 2000: Franklin, Stephen — Cayman Thriving As Tax-Dodgers’ Shangri-La, Is Under Scrutiny
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