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

26 November 1997: Moves To Tame The Tiger

31 October 1997: Secrecy Laws — Screen Has Been Drawn Back Briefly

8 August 1995: Action Taken on Pyramid Scheme

GAINSVILLE SUN (FLORIDA)

30 December 1998: Fisher, Lise — Drug Smuggler Sentenced to Life, Convict to Forfeit Millions

GANNETT NEWS SERVICE

2 March 2002: Scott, Katherine Hutt — Antigua Bank Owner Was Largest Soft-Money Contributor To Daschle

GLOBE AND MAIL (CANADA)

26 March 2003: Marron, Kevin — Banks Investing In Systems To Bring Terrorists To Account

4 February 2003: Belford, Terrence — Brokers Affected By Money-Laundering Legislation

31 January 2003: Stewart, Sinclair And Howlett, Karen — Court Halts Tracking Of Valentine

10 December 2002: McNish, Jacquie — Trustee Slaps Former Tk Staff With Suit Space

23 October 2002: McNish, Jacquie — Valentine Sells Assets To Cover Defaulted Loan

24 September 2002: Alphonso Caroline — Valentine Proclaims His Innocence Trader Freed On Bail, But Can’t Leave Us

23 September 2002: Alphonso, Caroline — Valentine Spends Weekend Behind Bars In Miami

21 September 2002: Alphonso Caroline and McNish, Jacquie — Valentine Plans To Plead Not Guilty

20 September 2002: McNish, Jacquie and Dixon, Guy — Lawyer In Sting Seeks Debt Relief, Man Charged By FBI Has Posh Lifestyle

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 Ł11 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

19 October 2002: Hutchinson, Brian — Lawyer Used Envoy’s Id, Court Told Liberian Diplomat Says He Helped Harry Bloomfield Send Money To Switzerland

12 October 2002: Hutchinson, Brian — Bloomfield Drawn Into Devious Scheme

10 October 2002: Hutchinson, Brian — Letters Show Bloomfield Part Of Sophisticated Fraud, Judge Told — Private Faxes And Correspondence Seized In UK Raid

9 October 2002: Leading Montreal lawyer Facing Fraud Charges Harry

Bloomfield: Accused Of Aiding In Us$17m ‘Pump And Dump’ Scheme

28 November 1997: Tomkins, Richard — Mob Linked To Pump And Dump Scheme

NEWSDAY (NEW YORK)

28 November 2002: Bank Admits Laundering $123M

2 August 2001: Harrigan, Susan — Stratton Player Pleads Guilty/Ex-fashion Exec Was Last To Face Prosecution 1 August 2001: Harrigan, Susan — Businessman Convicted in LI Broke-rege Scheme

10 July 2001: Harrisgan, Susan — Views of Shuster’s Role Are At Odds

25 March 2001: Harrigan, Susan — (Part Two) Boom To Bust — How Authorities Turned 2 Crooked Brokers From High Rollers To Witnesses Against One Of America’s Top Shoe Designers

24 March 2001: Harrigan, Susan — (Part One) Castles Made of Sand — Brokers Who Rode Fraud to Riches Now Federal Witnesses

15 July 1999: S. Mazzeo, 41, Involved In Stock Fraud

14 May 1997: 13 Indicted In $75M Theft — Accused of bilking investors.

3 April 1997: Hurtado, Patricia — Stock Swindle/US Alleges Millions Lost In Securities Scam, 18 Indicted

NEW YORK DAILY NEWS

15 October 2001: Ross, Barbara — Banks Back off Anti-Terror, Laundering Laws in Slow Spin Cycle

10 September 2000: Smith, Greg — Mob Muscles In On Market

3 May 1997: Peterson, Helen — Mafioso Held In Stock Fraud

9 January 1997: Ross, Barbara and Feiden, Douglas — Sting Nets Bad Stock

NEW YORK TIMES

12 December 2002: Johnston, David Cay — 10 Are Charged, In Tax Evasion Case Said To Involve 2,000

6 December 2002: Lichtblau, Eric — New Hiding Place For Drug Profits: Insurance Policies

28 November 2002: Worth, Robert F. — Bank Failed To Question Huge Deposits

16 November 2002: Johnston, David Cay — Two Plotters Are Sentenced In Big Tax Evasion Scheme

12 November 2002: Berkeley, Bill — A Glimpse Into A Recess Of International Finance

16 October 2002: Gerth, Jeff and Miller, Judith — Report Says Saudis Fail to Crack Down on Charities That Finance Terrorists

8 October 2002: Plan to Stop Tax Evaders Hits Snag

19 September 2002: Andrews, Edmund L — US Proposes Hedge Fund Rules To Prevent Terrorist Financing

19 September 2002: Frantz, Douglas — Front Companies Said to Keep Financing Terrorists

10 September 2002: Germany Probes Import-Export Firm

28 June 2002: Weiser, Benjamin — Ex-Broker Helped to Launder Drug Money, Prosecutors Say

26 June 2002: Eichenwald, Kurt And Barboza, David — Enron Criminal Investigation Is Said to Expand to Bankers

15 June 2002: Lambert, Bruce — Four Admit Using Bank To Launder Money

13 June 2002: Weiser, Banjamin — Officials Say Heroin Arrests Show New Supply Routes

23 May 2002: Sengupta, Somini — UN report Says Al Qaeda May Be Diversifying Its Finances

15 May 2002: Johnston, David Cay — Nine Are Indicted In Investment Fraud Case

24 April 2002: Stevenson Richard and Wayne, Leslie — More Regulations To Thwart Money Laundering Are Imposed

26 March 2002: Johnston, David Cay — IRS Says Offshore Tax Evasion Is Widespread

25 February 2002: Atlas Riva — Insurers Say JP Morgan Disguised Loans To Enron

18 February 2002: Eichenwald, Kurt — Records Raise Questions Over Some Enron Gas Trades

17 February 2002: Holstein, William J. — Hounds and Foxes Match Wits in Pursuit of Hidden Assets

11 December 2001: Wayne, Leslie — Fight Against Money Laundering Widens

11 December 2001: Wayne, Leslie — Wall St. Faces Rules on Money Laundering

10 December 2001: Eichenwald, Kurt — Terror Money Hard to Block, Officials Find

8 November 2001: Sanger, David and Eichenwald, Kurt — US Moves to Cut 2 Financial Links for Terror Group

14 October 2001: Frantz, Douglas — Pakistani Trader Deniuers He Ever Helped Bin Laden

14 October 2001: MacFarquhar, Neil — Saudis Reject US Accusation They Balked on Terror Money

19 August 2001: Schoenberger, Karl — Regulators Check The New Economy’s Books

6 April 2001: Morgenson, Gretchen — 2 Accused of Fraud Using Shell Companies

6 March 2001: Johnston, David Cay — IRS Steps Up Tax-Evasion Raids

11 February 2001: Morgenson, Gretchen — Striking A Blow For the Little Guy

7 November 2000: Daley, Suzanne — Europeans Suing Big Tobacco In US

20 October 2000: Johnston, David Cay — Taking Aim at Tax Havens, IRS Seeks Credit Card Slips