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

Galeotti, Dr Mark: Crimes Of The New Millennium, 24 Aug 2000

THE LAWYERS WEEKLY

Harloff, Glen: Phony Financial Instruments Can Put Lawyers At Risk; 25 January 2002

MACLEAN’S

Geddes, John: The Money Trail — Ottawa’s Fight Against Laundering is Going Slowly, 13 May 2002

MOTHER JONES

Silverstein, Ken: Trillion-Dollar Hideaway, November-December 2000

THE NATION

Bubble Capitalism, 19 August 2002

NEWSWEEK

The Lost Billions; 13 March 2000

Powell, Bill and Albats, Yevgenia: Follow The Money — The Latest Kremlin Scandal Involves Billions Of Dollars Moving Offshore Plus Sex And Videotape; 29 March 1999

NEW YORK TIMES SUNDAY MAGAZINE

Hict, Jack — The Billion-Dollar Shack, 10 December 2000

NEW YORK UNIVERSITY LAW REVIEW

Bellwoar, John M: Bar Baron At The Gate — An Argument For Expanding The Liability Of Securities Clearing Brokers For The Fraud Of Introducing Brokers, October 1999

PLAYBOY

Robinson, Jeffrey: Terror Dollars, January 2002

Security and Defense Studies Review. Vol. 2 Summer 2002 18

SECURITY AND DEFENCE STUDIES REVIEW

in the Griffith Ivelaw L: Security, Sovereignty and Public Order in the Caribbean; Summer 2002 Security, Sovereignty, and Public Order

SECURITIES REFORM ACT LITIGATION REPORTER

Zweifach, Lawrence J: Current Developments and Issues in the Criminal Prosecution of Federal Securities Law Violations; January 2002

SECURITIES WEEK

9 April 2001: New York DA Indicts Two In Wide Ranging Securities Fraud Case

TAX NOTES INTERNATIONAL

Langer, Marshall J: The Outrageous History of Caribbean Tax Treaties with OECD Member States

TIME MAGAZINE

Israely, Jeff: Meet The Mob, 10 June 2002

Cohen, Adam: Banking On Secrecy — Terrorists Oppose Scrutiny Of Offshore Accounts — And So Do Many US Bankers And Lawmakers; 22 October 2001

Wallace Charles P: Funds In The Sun — Tax Havens Are Coming Under Increasing Pressure To Clean Up Money Laundering; 10 July 2000

Handelman, Stephen — Confronting Cross-Border Crime Law Enforcers Must Learn To Move Faster To Snare Global Lawbreakers, 24 April 2000

Walsh, James: A World War On Bribery; 22 June 1998

Booth, Cathy: Caribbean Blizzard — With Blissful Vacationers Unaware, Tons Of Cocaine Flow Through The Idyllic Islands, Thanks To Sharkish Drug Cartels; 26 February 1996

US NEWS AND WORLD REPORT

Chesnoff, Richard Z — Liechtenstein — A Mouse That Roars 22 June 1987

Zanker, Alfred and Scherschel, Patricia M — Why Its Getting Tougher To Hide Money, 2 June 1986

WASHINGTON MONTHLY

Dorgan, Byron: Global Shell Games — How The Corporations Operate Tax Free, July 2000

WORLD POLICY JOURNAL

Malkin, Lawrence and Elizur, Yuval: The Dilemma Of Dirty Money, Spring 2001

SIGNIFICANT TESTIMONY AND SPEECHES

BAIN JOHN S: Money Laundering — A Practical Analysis With Particular Reference To Bahamian And Caribbean Offshore Institutions; submitted to the University of Wales and the Manchester Business School, Wales and England, 1998

BENN, HILARY: Money Laundering As A Threat To International Development; Money Laundering Conference, London, 26 February 2002

GURULE, JAMES: International Cooperation In The War On Terrorism; delivered before the Commission On Security And Cooperation In Europe, Washington, DC, 8 May 2002

LANGER, MARSHALL J: Harmful Tax Competition — Who Are The Real Tax Havens?; presented at a meeting of the International Tax Planning Association, New Orleans, 20 November 2000

RICHARDS, LORI A, Director, Office of Compliance Inspections And Examinations US Securities & Exchange Commission: Money Laundering: It’s On The Sec’s Radar Screen; delivered at the Conference on Anti-Money Laundering Compliance for Broker-Dealers Securities Industry Association, Washington, DC, 8 May 2001

ROTH, JEAN-PIERRE, Chairman of the Governing Board Swiss National Bank: The Challenges Of An International Financial Centre — The Swiss Case; delivered before the British-Swiss Chamber of Commerce, London, 26 February 2002

STATE OF NEW JERSEY, State Crime Commission, Hearings on Money Laundering; Trenton, 9 and 14 December 1993

SUMMERS, LAWRENCE H: Secretary of the Treasury — Combatting International Money Laundering; remarks to the American Bar Association, Washington, DC, 2 March 2000

UNITED NATIONS: Attacking The Profits Of Crime — Drugs, Money And Laundering. A panel discussion, including: Ian Hamilton Fazey: Setting The Context — Ten Years On From The 1988 Convention; Pino Arlacchi: The Need For A Global Attack On Money Laundering; Jack Blum: Financial Havens And Banking Secrecy; Vito Tanzi: Macro-Economic Aspects Of Offshore Centres And The Importance Of Money Laundering In Offshore Financial Flows; Carla Del Ponte: Practical And Legal Obstacles To International Judicial Cooperation In Financial Investigations; N.K. Singh: New Money Laundering Threats For Emerging Economies; Timothy Donaldson: Offshore Financial Business And Banking Regulation; New York, 10 June 1998

UNITED STATES HOUSE OF REPRESENTATIVES:

Committee on Banking And Financial Services:

Dismantling The Financial Infrastructure Of Global Terrorism; Washington, DC, 2001

Hearing On Money Laundering; testimony of former money launderer Kenneth Rijock, 9 March 2000

Russian Money Laundering; Washington, DC, 1999

Money Laundering Deterrence Act Of 1998 And H.R. 1756 — Money Laundering And Financial Crime Strategy Act Of 1997; Washington, DC, 1998

Money Laundering And Financial Crimes Strategy Act Of 1998, Report To Accompany H.R. 1756; Washington, DC, 1998

Efforts To Combat Money Laundering; Jack Blum, 11 June 1998

Committee on Commerce, Subcommittee on Finance and Hazardous Materials:

Organized Crime On Wall Street; Prepared Statement of Richard H. Walker Director, Division of Enforcement Securities and Exchange Commission, 13 September 2000

Committee on Commerce, Subcommittee on Finance and Hazardous Materials:

On Organized Crime; statement and testimony by special agent Tom Fuentes, FBI, Washington, DC, 13 September 2000

Committee on Financial Services:

Cutting Off The Financial Life Blood Of The Terrorists; Dennis M. Lormel, Chief, Financial Crimes Section, Federal Bureau of Investigation, 3 October 2001

Committee on Financial Services, Subcommittee on Financial Institutions and Consumer Credit:

Recovering Assets Stolen by Corrupt Foreign Leaders — Opening Statement, Chairman Spencer Bachus; Recovering Dictator’s Plunder, Jack Blum; Social and Political Costs of Theft of Public Funds by African Dictators, Michael Chege; Recovering Dictator’s Plunder, John Conyngham; 9 May 2002

Committee on Financial Services, Subcommittee on Oversight and Investigations:

Patriot Act Oversight — Investigating Patterns Of Terrorist Financing; Washington, DC, 12 February 2002

Preventing Identity Theft by Terrorists and Criminals; joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Social Security of the Committee on Ways and Means; 8 November 2001

Committee on Government Reform, Subcommittee on Criminal Justice:

Drug Policy, And Human Resources — Combating Money Laundering; Washington, DC, 2000

Committee on International Relations:

International Organized Crime — The Larger Issues; Jack Blum, 1 October 1997

Committee On The Judiciary, Subcommittee On Crime:

2000 Money Laundering Crisis; 10 February 2000

UNITED STATES SENATE:

Committee on Banking, Housing, and Urban Affairs:

Prime Bank Schemes; Herbert Biern, deputy associate director, Division of Banking Supervision and Regulation, 17 July 1996

Committee on Banking, Housing, and Urban Affairs, Subcommittee on International Trade and Finance: The Role Of Charities And Nongovernmental Organizations In Financing Terrorist Activities, 1 August 2002

Committee On Governmental Affairs: Crime And Secrecy — The Use Of Offshore Banks And Companies; a report to the Senate, August 1985

Committee on the Judiciary, Subcommittee on Technology, Terrorism and Government Information: Narco-Terror — The Worldwide Connection Between Drugs And Terror; Rand Beers, Assistant Secretary for International Narcotics and Law Enforcement Affairs; and Francis X. Taylor, Ambassador-At-Large For Counterterrorism, 13 March 2002

Committee on Governmental Affairs, Permanent Subcommittee On Investigations: Offshore Tax Havens; Robert M. Morgenthau, District Attorney for the County of Manhattan, City of New York, 18 July 2001

National Money Laundering Strategy; Joseph M. Myers, Acting Deputy Assistant Secretary (Enforcement Policy), United States Department of the Treasury, 6 March 2001

Law Enforcement Activities Related To Our Anti-Money Laundering Efforts And Correspondent Bank Relationships; Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, United States Department of Justice, 6 March 2001

Money Laundering And Correspondent Banking: testimony of Jack Blum, 2 March 2001; Robert Evans, 2 March 2001; statement of John M. Mathewson; 1 March 2001

Hearing On Private Banking And Money Laundering: Abacha Sons — A Case Study Of Opportunities And Vulnerabilities, 9 November 1999

Hearing On Micro-Cap Stock Fraud; testimony of Arthur Levitt, chairman US Commission; testimony of Barry R. Goldsmith, Executive Vice President NASD Regulation; testimony of Joseph P. Borg Director, Alabama Securities Commission; Washington, DC, 22 September 1997

Committee on Finance:

Tax Schemes, Scams And Cons, Jack Blum, 11 April 2002

MAJOR REPORTS, COURT DOCUMENTS AND DISSERTATIONS

ASSEMBLEE NATIONALE FRANÇAISE: La Lutte Contre Le Blanchiment Des Capitaux En Suisse—Un Combat De Façade, Paris, 2001

AUSTRALIAN INSTITUTE FOR GAMBLING RESEARCH: McMillen, Jan and Woolley, Richard — Money Laundering In Australian Casinos, Canberra, 2001

BEARE, MARGARET E: Critique Of A Compliance-Driven Enforcement Strategy — Money Laundering And The Financial Sector, draft working paper, Toronto, 2002

Facts From Fiction — Tactics And Strategies Of Addressing Organized Crime And Organized Criminals, Perspectives on Organized Crime in Canada for the Canadian Police College, Ottawa, 2000

BEARE, MARGARET E. AND NAYLOR RT: Organized Crime within the Context of Economic Relationships; Nathanson Centre For The Study Of Organized Crime And Corruption, Toronto, 1999

BELL, DR RE: Discretion And Decision-Making In Money Laundering Prosecutions, from the office of the director of public prosecutions for Northern Ireland, writing in a personal capacity, undated

BIRD, GRAHAM and RAJAN, RAMKISHEN: Economic Globalization — How Far and How Much Further?; Centre For International Economic Studies, Adelaide, Australia, April 2001

BROOKINGS INSTITUTE FOR PUBLIC POLICY EDUCATION: Caux Roundtable — Dirty Money — Nourishing Poverty And Terrorism; Remarks by Richard Newcomb, Director, Office of Foreign Assets Control, US Treasury Department, and Robert Morgenthau, District Attorney, County of New York, Washington, DC, 2002

CANADIAN SECURITY INTELLIGENCE SERVICE: Counter-Terrorism; Ottawa, 2002

COUNCIL ON FOREIGN RELATIONS: Report of an Independent Task Force — Terrorist Financing; New York, 2002

EXECTUIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES: The President’s Commission On Organized Crime: The Impact-Organized Crime Today; Washington, DC, 1986

A Report To The President And The Attorney General Of The United States — America’s Habit-Drug Abuse, Drug Trafficking And Organized Crime; Washington, DC, 1986