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

NAYLOR, TOM: Hot Money and the Politics of Debt; Unwin, London, 1987

NICASO, ANTONIO and LAMOTHE, LEE: Global Mafia — The New World Order of Organized Crime; Macmillan Canada, Toronto, 1995

O’BRIEN, JOSEPH and KURINS, ANDRIS: Boss of Bosses; Simon and Schuster, New York, 1991

O’KANE, JAMES M: The Crooked Ladder — Gangsters, Ethnicity, and the American Dream; Transaction Books, New Jersey, 1992

O’NEILL, GERARD and LEHR, DICK: The Underboss — The Rise and Fall of a Mafia Family; St. Martin’s Press, New York, 1989

PADILLA, FELIX M: The Gang As an American Enterprise; Rutgers University Press, New Jersey, 1992

PETERSON, VIRGIL W: The Mob; Green Hill Publishers, Illinois, 1983

PETRAKIS, GREGORY J: The New Face of Organized Crime; Kendall/ Hunt Publishing, Iowa, 1992

PILEGGI, NICHOLAS: Wise Guy — Life in a Mafia Family, Pocket Books, New York, 1985

POSSAMAI, MARIO: Money on the Run; Viking, Toronto, 1992

PERISCO, JOSEPH: Casey; Penguin, New York, 1990

POWERS, THOMAS: The Man Who Kept the Secrets — Richard Helms and the CIA; Pocket Books, New York, 1981

RAUFER, XAVIER: Les Superpuissances Du Crime; Plon, Paris, 1993

ROBINSON, JEFFREY: Minus Millionaires; Grafton, London, 1988

ROBINSON, JEFFREY: The Laundrymen; Simon and Schuster, London, 1998

ROBINSON, JEFFREY: The Merger — How Organized Crime is Taking Over The World; Simon and Schuster, London, 1999

ROEMER, WILLIAM F. JR: Accardo — The Genuine Godfather; Ballentine Books, New York, 1994

ROEMER, WILLIAM F. JR: The Enforcer, Ballentine Books; New York, 1994

ROEMER, WILLIAM F. JR: War of the Godfathers; Ballentine Books, New York, 1990

RUSSO, GUS: Live by the Sword — The Secret War Against Castro and the Death of JFK, Bancroft Press, Baltimore, 1998

RUSSO, GUS: The Outfit — The Role of Chicago’s Underworld in the Shaping of America, Bloomsbury, New York, 2001

RYAN, PATRICK J and RUSH, GEORGE E: Understanding Organized Crime; Sage, California, 1997

SCHEIM, DAVID: The Mafia Killed President Kennedy; WH Allen, London, 1988

SCOTT, PETER DALE: Deep Politics and the Death of JFK; University of California Press, Los Angeles, 1993

SHANA, ALEXANDER: The Pizza Connection — Lawyers, Money, Drugs and the Mafia; Weidenfeld, New York, 1988

SHORT, MARTIN: Crime Inc; Thames Mandarin, London, 1991

STERLING, CLAIRE: Thieves’ World — The Threat of the New Global Network of Organized Crime; Simon and Schuster, New York, 1994

STERLING, CLAIRE: Octopus — The Long Reach of the International Sicilian Mafia; Norton, New York, 1990

STRONG, SIMON: Whitewash — Pablo Escobar and the Cocaine Wars; Macmillan, London, 1995

STEWART, JAMES B: Den of Thieves; Simon and Schuster, London, 1992

TANZI, VITO, ed: The Underground Economy in the United States and Abroad; collected articles for the International Money Fund, Lexington Books, Lexington, Mass, 1982

THEOHARIS, ATHAN and COX, JOHN STEWART: The Boss; Temple University Press, Philadelphia, 1988

TRUELL, PETER and GURWIN, LARRY: BCCI; Bloomsbury, London, 1992

TYLER, GUS: Organized Crime in America; University of Michigan Press, Ann Arbor, 1962

VAKSBERG, ARKADY: The Soviet Mafia; Weidenfeld, London, 1991

VILLA, JOHN K: Banking Crimes: Fraud, Money Laundering and Embezzlement; Clark Boardman, New York, 1987

WALTER, INGO: Secret Money; Unwin, London, 1989

WILLIAMS, B. FREDERIC and WHITNEY FRANK D: Federal Money Laundering — Crimes and Forfeitures; Lexis Law Publishing, Virginia, 1999

WOODS, BRETT F: The Art And Science Of Money Laundering — Inside The Commerce Of The International Narcotics Traffickers; Paladin Press, Colorado, 1998

WOODWARD, BOB: Veil — The Secret Wars of the CIA; Simon and Schuster, New York, 1987

WOODWARD, BOB and BERNSTEIN, CARL: All the President’s Men; Secker and Warburg, London, 1974

WOODWARD, BOB and BERNSTEIN, CARL: The Final Days; Avon Books, New York, 1976

NEWSPAPERS AND WIRE SERVICES

AGENCE FRANCE PRESSE

7 December 2002: Tax Haven Sails With Winds Of Change

3 June 1999: London Court Freezes Accounts Of Late Nigerian Ruler

ASSOCIATED PRESS

5 February 2003: Two Convicted, One Cleared In Miami Securities Fraud Sting

14 January 2003: Fowler, Jonathan — Abacha’s Shady Dealings Come Home To Roost

6 December 2002: Wilson, Catherine — Insurance Helps Launder Drug Money

9 December 2002: Wilson, Catherine — Judge In Miami Orders Man Charged With Tax Fraud Held Without Bond

5 December 2002: Anderson, Curt — Man Sought In Multinational Tax Evasion Case Extradited From Costa Rica

5 November 2002: Worldcom Fraud May Top $7.68b

16 August 2002: Veiga, Alex — Dozens Indicted on Fraud Charges 14 May 2002: Former NY Broker Charged With Fraud

17 May 2001: LaHay, Patricia — Strip Club Tied To Mob In Testimony

6 March 2001: IRS Raids Suspected Tax Evaders

6 March 2001: Gordon, Marcy — Money-Laundering Proposals Denounced

7 March 2000: 13 Charged With $130 Million Metals Fraud Scheme

22 December 1999: Fake Stock Brokers Bust Coke Ring

8 November 1999: Gordon, Marcy — Citibank Didn’t Question Deposits

8 July 1999: Maull, Samuel — Former Broker Sentenced To Prison

17 June 1999: King, Jeanne — British Lawyer Indicted In $17 Million Stock Fraud

23 February 1999: Nurse, E — Caribbean Drugs

22 February 1999: Cayman Islands Economy — Tax Regimes Under Scrutiny

16 November 1998: Three Sentenced In Insurance Scam Will Testify In Other Cases

10 November 1998: Abacha Family Returns More Dollars

2 November 1998: President Of Gabon’s Appeal Against Account Block Rejected

19 Jul 1996: Gold, Jeffrey — Industry Believes Undercover Probe Saved Operators More Than $100 Million

26 June 1998: UK Police Quiz, Release Pair Over Alleged Fraud

ATLANTA BUSINESS CHRONICLE

7 February 2000: Rankin, Bill — Nebraska Outfits Accused Of Pirating Scientific-Atlanta Cable Tv Boxes

3 January 1997: Murray, Brendan — Wyoming Court Convicts Atlantan in

Investor Scam

ATLANTA JOURNAL AND CONSTITUTION

2 August 2001: Rankin, Bill and Visser, Steve — Plea Deal Could Give Gold Club To Feds $5 Million Fine, Prison Time Likely For Kaplan

22 July 2001: Rankin Bill — Witness Silence Imperils The Case

20 July 2001: Visser, Steve — Video Kiss Tells Plenty, Prosecution Contends

19 July 2001: Rankin, Bill and Visser, Steve — Defense Grills Key Witness

14 July 2001: Visser, Steve — Defense Lawyer Says Witness Just Trying To Buy Less Jail Time

13 July 2001: Rankin, Bill — This Time, Tapes Testify For Defense Of Kaplan

12 July 2001: Visser, Steve — Witness Details Mob-Style Justice

11 July 2001: Rankin, Bill and Visser, Steve — Fraud Blamed On Renegade

28 June 2001: Visser, Steve — Witness-Prosecution Relying On Serial Liars

27 June 2001: Visser, Steve — Lawyer Has A Beef With Prosecutors After Testifying, Says Other Witnesses In Gold Club Trial Are Liars

26 June 2001: Visser, Steve — Witness Links Kaplan To Mob

26 June 2001: Visser, Steve — Witness Admits Contradicting Testimony

BARRON’S

19 April 1996: Easy Money

BERGEN (NEW JERSEY) RECORD

4 February 2000: Voreacos, David — Con Man’s Plea Can’t Assuage Victims

9 November 1999: Lavelle, Louis — 2 In Brokerage Fraud Have To Repay $6.6m

19 June 1997: Demarco, Jerry — FBI Asks For Assets Of Cable Tv Thieves

28 June 1996: Demarco, Jerry — In FBI Sting, 14 Accused Of Cable Television Piracy

BLOOMBERG NEWS

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