Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире
Шрифт:
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 L20M 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.