Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире
Шрифт:
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 L11 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