Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире
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OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY
7 March 2000: Press Release — US Bank Officials and Refining Firm Executives Indicted in Scheme to Defraud Argentinean Government of Export Incentives
OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY
2 August 1999: Press Release John M. Mathewson, former chairman of Cayman Island bank sentenced for nationwide, multi-million dollar off-shore banking scheme
OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY
20 April 1999: Press Release — William S. “Trey” Prevost III, former fugitive sentenced to prison in connection with biggest cable TV piracy in US history
USA TODAY
12 September 2002: Officials Accused Of Using Tyco As Piggy Bank
16 December 1996: Fairley, Juliette — Foreign Bank Accounts Offer Profit, Privacy, Protection
VANCOUVER SUN
18 January 2003: Young, Gerard — Victoria Man Fined $37m US For Fraud Case: Plot Hurt Thousands Of Polish Farmers
11 July 2001: Baines, David — Regulator Cites Broker For Mob Link
VOA NEWS
28 June 2002: Former US Banker Indicted In Money Laundering Case
WALL STREET JOURNAL
8 February 2003: Weinberg Stuart — Rogue Broker Suspended 10 Years
23 July 2002: Sapsford, Jathon and Beckett, Paul — Called To Account — Citigroup, JP Morgan Marketed Enron-Type Deals to Other Firms
28 February 2001: Beckett, Paul — JP Morgan Chase, Others Are Criticized Over Correspondent-Banking Standards
29 February 2000: Allen, Michael — Grenada Banking Is Great, But Mr. Brink Is Off To Uganda Now, Ex-Head Of Finn That Claims Staggering Profits Is Busy Fixing Congo’s Currency
6 April 2000: Secret Offshore Bank Accounts Not So Secret
22 February 2000: Beckett, Paul and Allen, Michael — Bank Of New York Investigation Widens To Include Swiss Financier Rappaport
17 June 1999: Schroeder, Michael — Eighty-Five Brokers Are Charged With Allegedly Bilking Investors
4 February 1999: Gasparino, Charles — SEC Staff Weighing Civil Fraud Charges Against Bear Stearns In AR Baron Case
1 July 1998: Jones, Roland — British Lawyers Tied To Ar Baron Investigation
25 August 1997: Alpert, Bill — Buyer, Beware! Dizzying Deals Raise Questions About California’s Fast-Growing Osicom Technologies
12 May 1997: Robichaux, Mark — Cable Pirates Sought Plunder But Blundered Into A Major FBI Sting
16 March 1990: Gorbachev’s Empire on the Cheap
WASHINGTON POST
3 October 2002: Fastow Charged With Fraud, Conspiracy In Enron Case
15 August 2002: Barbaro, Michael — Rockville CEO Among Dozens Accused in Stock-Fraud Sting
3 June 2002: O’Harrow, Robert Jr. — In Terror War, Privacy vs Security — Search for Illicit Activities Taps Confidential Data
3 April 2002: Samuelson, Robert J. — Tax Haven, Anyone?
17 February 2002: Farah, Douglas (title???)
29 August 2000: DeYoung, Karen — US, Colombia to Confront Lucrative Peso Exchage
28 October 1999: Hilzenrath, David — Russians Use Tiny Island to Hide
Billions
3 February 1999: Banking With Big Brother
7 October 1996: Farah, Douglas — Russian Crime Finds Haven In Caribbean
5 November 1995 — The Ruse That Roared
18 June, 1995: McGee, Jim — From Respected Attorney To Suspected Racketeer — A Lawyer’s Journey
4 January 1995: Bagging A Bumbling Band Of Alleged Money Launderers
22 June 1986: Moscow’s Shell Game — Soviet Bankers Use Our Money Against Us
WASHINGTON TIMES
6 December 2002: Seper, Jerry — Money-Laundering Scheme Squashed
6 September 2002: Rahn, Richard — Nightmare on FATF Street
9 August 2002: Worldcom Reveals Additional Fraud Worth $3.3 Billion
MAGAZINES, JOURNALS AND OTHER AND PERIODICALS
AMERICAN BANKER
Anti-Laundering Proposal Draws Flood of Complaints; December 29, 1998
ART, ANTIQUES AND LAW
Snaith, Ian: Art, Antiques and the Fruits of Crime — Laundering, Investigation and Confiscation, Part I December 1998, Part II March 1999
BULLETIN OF ATOMIC SCIENTISTS
Woodard, Colin: Offshore Banking — Clean Beaches, Dirty Money; May/ June 2000
BUSINESS CRIMES BULLETIN
Mariani, Gilda: Ungagging The Gatekeepers-Accountants’ Sensitive Role In Probes; August 2002
BUSINESS WEEK
Looks Like Every Day Is Money-Laundry Day; February 2001
Paula Dwyer, Paula and Solomon Steven: The Citi That Slept?; 2 November 1998
Weiss, Gary: Investors Beware — Chop Stocks Are On The Rise; 15 December 1997
Tax-Haven Whiz Or Rogue Banker? Marc Harris’ Doings In Panama Are Raising Eyebrows; 1 June 1998
CARIBBEAN AFFAIRS
Sanders, R: Narcotics, Corruption And Development — The Problems In The Smaller Islands; January 1990 Pantin, D: The Colombian Nightmare — Drugs And Structural Adjustment; October 1989
CARIBBEAN JOURNAL OF CRIMINOLOGY AND SOCIAL PSYCHOLOGY
de Albuquerque, K. and McElroy J: A Longitudinal Study Of Serious Crime In The Caribbean; 1999
DOLLARS AND SENSE
Petras, James: Us Banks And The Dirty Money Empire; September-October 2001
ECONOMIC PERSPECTIVES
Joseph, Lester: Money Laundering Enforcement — Following The Money, May 2000
ECONOMIST
Small States, Big Money Economist; 23 September 2000 Dirty Linen — Mexico; 17 May 1997
FAR EASTERN ECONOMIC REVIEW
Lintner, Bertil: Fantasy Island — Melchizedek Passport Scam Reveals How The Internet Can Take Fraud To New Frontiers; 10 December, 1998