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

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?