Джеффри Робинсон - Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире

Некоторые люди, предоставившие мне имеющуюся у них информацию, оказавшие помощь в налаживании связей и снабдившие меня ценными подсказками, не пожелали, чтобы их имена были опубликованы или чтобы было отмечено их участие. Я надеюсь, что они не сомневаются в том, что я им очень благодарен.

По целому ряду причин я хотел бы выразить особую благодарность группе людей, которых я с огромной гордостью называю своими друзьями: Джону Москоу и Гильде Мариани из управления окружного прокурора Нью-Йорка; лучшему пресс-секретарю на земле Дину Бойду из таможни США, Рону Роузу, Джону Форбсу, Бобу Левинсону, Джо Петро, Джеку Блуму, Тиму Болдуину, Терри Бёрку, Роду Карсколлену и неподражаемому Бену Суаву.

Я безгранично благодарен Кэролу О’Брайену и Дэну Хинду из Constable Robinson; Джонотану Уэббу из McClelland and Stewart; моему канадскому агенту Линде Макнайт; моим лондонским агентам Эдди и Джун Белл, Пэт Ломакс и Полу Моретону и, конечно же, Ля Бенеуну.

BOOKS

ADAMS J: The Financing of Terror, New English Library, London, 1986

ADAMS, JAMES RING AND FRANTZ, DOUGLAS: A Full Service Bank — How BCCI Stole Billions Around the World; Pocket Books, New York, 1992

ALEXANDER, SHANA: The Pizza Connection; Weidenfeld, New York, 1988

ALLSOP, KENNETH: The Bootleggers; Hutchinson, London, 1961 ANDERSON,

ANNELISE GRAEBNER: The Business of Organized Crime; Hoover Institution Press, Stanford, 1979

ABADINSKY, HOWARD: Organized Crime; Nelson Hall Chicago, 1990

ABADINSKY, HOWARD: The Mafia in America — An Oral History; Praegar, New York, 1987

ALBANESE, JAY: Organized Crime in America; Anderson Publishing, Cincinnati, 1996

ANASTASIA, GEORGE: The Goodfella Tapes; Avon Books, New York, 1998

APPLETON, PETER and CLARK, DOUG: Billion $$$ High — The Drug Invasion of Canada; McGraw-Hill Ryerson, Montreal, 1990

BALBONI, ALAN: Beyond the Mafia — Italian Americans and the Development of Las Vegas; University of Nevada Press, Reno, 1996

BALSAMO, WILLIAM and CARPOZI, GEORGE: Crime Incorporated, or Under the Clock — The Inside Story of the Mafia’s First Hundred Years; New Horizon Press, New Jersey, 1991

BAUM, DAN: Smoke and Mirrors — The War on Drugs and the Politics of Failure; Little, Brown, Boston, 1996

BEARE, MARGARET E: Criminal Conspiracies — Organized Crime in Canada; Nelson, Scarborough, 1996

BESCHLOSS, MICHAEL: Kennedy Versus Khrushchev — The Crisis Years 1960–1963; HarperCollins, New York, 1991

BLOCK, ALAN: Masters of Paradise; Transaction Publishers, New Jersey, 1991

BLUM, HOWARD: Gangland — How the FBI Broke the Mob; Simon and Schuster, New York, 1993

BLUMENTHAL, RALPH: Last Days of the Sicilians — At War With the Mafia,The FBI Assault on the Pizza Connection; Times Books, New York, 1988

BONANNO, JOSEPH and LALLI, SERGIO: A Man of Honor; Simon and Schuster, New York, 1983

BONAVOLONTA, JULES and DUFFY, BRIAN: The Good Guys; Pocket Books, New York, 1996

BRASHLER, WILLIAM: The Don — The Life and Death of Sam Giancana; Harper and Row, New York, 1977

CAMPBELL, DUNCAN: That was Business, This is Personal; Secker and Warburg, London, 1990

CARRIGAN, D. OWEN: Crime and Punishment in Canada — A History; McLelland and Stewart, Toronto, 1991

CHARBONNEAU, JEAN-PIERRE: The Canadian Connection; Optimum, Ottawa, 1976

CLARK, T. and TIGUE, J. J: Dirty Money; Millington Books, London, 1975

CLIFFORD, CLARK: Counsel to the President; Random House, New York, 1991

CLUTTERBUCK, R: Terrorism, Drugs and Crime in Europe after 1992; Routledge and Kegan Paul, London, 1990

COLODNY, LEN and GETTLIN, ROBERT: Silent Coup — The Removal of Richard Nixon; Gollancz, London, 1991

CUMMINGS, JOHN, and VOLKMAN, ERNEST: Goombata; Little Brown, Boston, 1990

DAVIS, JOHN H: Mafia Dynasty — The Rise and Fall of the Gambino Crime Family; Harper Collins, New York, 1993

DEAN, JOHN: Blind Ambition; Simon and Schuster, New York, 1976

DE GRAZIA, JESSICA: DEA — The War Against Drugs; BBC Books, London, 1991

DENTON, SALLY and MORRIS, ROGER: The Money and the Power — The Making of Las Vegas and its Hold on America; Vintage Books, New York, 2002

DINGES, JOHN: Our Man in Panama; Random House, New York, 1990

EDDY, PAUL: The Cocaine Wars; Century Hutchinson, London, 1988

EISENBERG DENNIS, DAN URI and LANDAU ELI: Meyer Lansky — Mogul of the Mob; Paddington Press, New York, 1979

FERER, TOM, ed: Transnational Crime in the Americas; Routledge, New York, 1999

FIORENTINI, G. and PELTZMAN S: The Economics of Organized Crime; Cambridge University Press, Cambridge, 1995

FOGEL, JEAN-FRANÇOIS: Le Testament De Pablo Escobar; Grasset, Paris, 1994

FOX, STEPHEN R: Blood and Power — Organized Crime in Twentieth Century America; Morrow, New York, 1989

FRIMAN, H. RICHARD: Narco Diplomacy — Exporting the US War on Drugs; Cornell University Press, Ithaca, 1996

FAITH, NICHOLAS: Safety in Numbers — The Mysterious World of Swiss Banking; Hamish Hamilton, London, 1984

FRANCES, DIANE: Contrepreneurs; Macmillan, Toronto, 1988

FRANKLIN, R: Profits of Deceit; Heinemann, London, 1990

FREEMANTLE, BRIAN: The Fix; Michael Joseph, London, 1985

GAGE, NICHOLAS: Mafia, USA; Playboy Press, Chicago, 1972

GAMBETTA, DIEGO: The Sicilian Mafia — The Business of Private Protection; Harvard University Press, Cambridge, 1993

GARDNER, PAUL: The Drug Smugglers; Robert Hale, London, 1989

GARRISON, JIM: A Heritage of Stone; Putnam’s Sons, New York, 1970

GARRISON, JIM: On the Trail of the Assassins; Penguin, London, 1992

GATELY, WILLIAM and FERNANDEZ, YVETTE: Dead Ringer — An Insider’s Account of the Mob’s Colombian Connection; DI Fine, New York, 1994

GENTRY, CURT: J. Edgar Hoover — The Man and The Secrets; New American Library, New York, 1992

GIANCANA, SAM and GIANCANA, CHUCK: Double Cross; Warner Books, New York, 1992

GOLDFARB, RONALD L: Perfect Villains, Imperfect Heroes — Robert F. Kennedy’s War Against Organized Crime; Random House, New York, 1995

GOODE, JAMES: Wiretap — Listening in on America’s Mafia; Simon and Schuster, New York, 1988

GOSCH, M. A: Last Testament of Lucky Luciano; Little Brown, Boston, 1975

GUGLIOTTA, GUY and LEEN, JEFF: Kings of Cocaine; Simon and Schuster, New York, 1989

GUNST, LAURIE: Born Fi’ Dead — A Journey Through the Jamaican Posse Underworld; H. Holt, New York, 1995

HESS, HENNER: Mafia and Mafiosi; Saxon Hall, New York, 1973

HOGG, ANDREW; MCDOUGAL, JIM and MORGAN, ROBIN: Bullion; Penguin Books, London, 1988

IANNI, FRANCIS and REUSS-IANNI, ELIZABETH: The Crime Society; New American Library, New York, 1976

JENNINGS, ANDREW; LASHMAR, PAUL and SIMSON, VYV: Scotland Yard’s Cocaine Connection; Cape, London, 1990

JACOBS, JAMES B: Busting the Mob; New York University Press, New York, 1994

JOHNSON, VASSEL: As I See It; The Book Guild, Sussex, England, 2001

KARCHMER, CLIFF: Illegal Money Laundering — A Strategy and Resource Guide for Law Enforcement Agencies; Police Executive Resources, Washington, DC, 1988

KATCHER, LEO: The Big Bankroll; Harper and Row, New York, 1959

KEFAUVER, ESTES and UNITED STATES SENATE: Crime in America — Special Committee to Investigate Organized Crime in Interstate Commerce; Doubleday and Co, Garden City, 1951

KELLY, ROBERT J: Handbook of Organized Crime in the United States; Greenwood Press, Westport, 1994

KEMPE, FREDERICK: Divorcing the Dictator — America’s Bungled Affair with Noriega; Putnam, New York, 1990

KENNEY, DENNIS JAY and FINCKENAUER, JAMES: Organized Crime in America; Wadsworth Publishing, California, 1995

KERRY, JOHN: A New Kind of War — National Security and the Globalization of Crime; Simon and Schuster, New York, 1997

KESSLER, RONALD: The FBI; Pocket Books, New York, 1993

KESSLER, RONALD: The Richest Man In The World — The Story of Adnan Khashoggi; Warner Books, New York, 1986

KLEINKNECHT, WILLIAM: The New Ethnic Mobs — The Changing Face of Organized Crime in America; Free Press, New York, 1996

KOBLER, JOHN: Capone; Michael Joseph, London, 1972

KOCHAN, NICK WITH WHITTINGTON, BOB and POTTS, MARK: Dirty Money — The Inside Story of the World’s Sleaziest Bank; National Press Books, Washington, DC, 1992

KOSTER, R. M. AND BORBON, G. S: In the Time of the Tyrants; Secker and Warburg, London, 1990

KWITNEY, JONATHAN: The Crimes of Patriots; Touchstone, New York, 1987 KWITNEY, JONATHAN: The Fountain Pen Conspiracy; Knopf, New York, 1973

LACEY, ROBERT: Little Man — Meyer Lansky and the Gangster Life; Little Brown, Boston, 1991

LALLEMAND, ALAIN: L’Organizatsiya — La Mafia Russe а` L’Assaut Du Monde; Calmann-Levy, Paris, 1996

LAMOTHE, LEE and NICASO, ANTONIO: Global Mafia — The New World Order of Organized Crime; MacMillan, Toronto, 1994

LANCE, BURT: The Truth of the Matter, Summit, New York, 1991

LANE, MARK: Plausible Denial; Plexus, London, 1992

LAVIGNE, YVES: Good Guy, Bad Guy — Drugs and the Changing Face of Organized Crime; Random House, Toronto, 1991

LERNOUX, PENNY: In Banks We Trust; Anchor Press, New York, 1984

LOFTUS, JOHN and MCINTYRE, EMILY: Valballas Wake; Atlantic Monthly Press, New York, 1989

LYMAN, MICHAEL D. and POTTER, GARY W: Organized Crime; Prentice Hall, New Jersey, 1997

LYMAN, MICHAEL: Gangland — Drug Trafficking by Organized Criminals; Charles Thomas, Illinois, 1989

MAAS, PETER: The Valachi Papers; Putnam, New York, 1968

MACDONALD, SCOTT: Dancing on a Volcano — The Latin American Drug Trade; Praeger, New York, 1988

MCALARY, MARK: Crack War; Robinson Publishing, London, 1990

MCCARL, HENRY N: Economic Impact of the Underground Economy — A Bibliography on Money Laundering and Other Aspects of Off-the-Record Economic Transactions; Vance Bibliographies, Monticello, Illinois, 1989

MARCHETTI, VICTOR and MARKS, JOHN D: The CIA and the Cult of Intelligence; Dell, New York, 1980

MARTIN, JOHN M. and ROMANO, ANNE T: Multinational Crime — Terrorism, Espionage, Drug and Arms Trafficking; Sage, California, 1992

MILGATE, BRIAN: The Cochin Connection; Chatto and Windus, London, 1987

MILLS, JAMES: The Underground Empire; Doubleday, Garden City, NY, 1986

MOKHIBER, RUSSELL AND WEISSMAN, ROBERT: Corporate Preditors; Common Courage Press, Maine, 1999

MUSTAIN, GENE and CAPECI, JERRY: Mob Star — The Story of John Gotti, the Most Powerful Man in America; Penguin, New York, 1989

NADELMANN, ETHAN: Cops Across Borders — The Internationalization of US Criminal Law Enforcement; Pennsylvania State University Press, University Park, 1993

NASH, JAY ROBERT: World Encylclopedia of Organized Crime; De Capo Press, New York, 1993

NASH, JAY ROBERT: Hustlers and Con Men; Evans, New York, 1976

NAYLOR, R.T: Bankers, Bagmen and Bandits; Black Rose, New York, 1990