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

MAGAZINES, JOURNALS AND OTHER AND PERIODICALS

AMERICAN BANKER

Anti-Laundering Proposal Draws Flood of Complaints; December 29, 1998

ART, ANTIQUES AND LAW

Snaith, Ian: Art, Antiques and the Fruits of Crime — Laundering, Investigation and Confiscation, Part I December 1998, Part II March 1999

BULLETIN OF ATOMIC SCIENTISTS

Woodard, Colin: Offshore Banking — Clean Beaches, Dirty Money; May/ June 2000

BUSINESS CRIMES BULLETIN

Mariani, Gilda: Ungagging The Gatekeepers-Accountants’ Sensitive Role In Probes; August 2002

BUSINESS WEEK

Looks Like Every Day Is Money-Laundry Day; February 2001

Paula Dwyer, Paula and Solomon Steven: The Citi That Slept?; 2 November 1998

Weiss, Gary: Investors Beware — Chop Stocks Are On The Rise; 15 December 1997

Tax-Haven Whiz Or Rogue Banker? Marc Harris’ Doings In Panama Are Raising Eyebrows; 1 June 1998

CARIBBEAN AFFAIRS

Sanders, R: Narcotics, Corruption And Development — The Problems In The Smaller Islands; January 1990 Pantin, D: The Colombian Nightmare — Drugs And Structural Adjustment; October 1989

CARIBBEAN JOURNAL OF CRIMINOLOGY AND SOCIAL PSYCHOLOGY

de Albuquerque, K. and McElroy J: A Longitudinal Study Of Serious Crime In The Caribbean; 1999

DOLLARS AND SENSE

Petras, James: Us Banks And The Dirty Money Empire; September-October 2001

ECONOMIC PERSPECTIVES

Joseph, Lester: Money Laundering Enforcement — Following The Money, May 2000

ECONOMIST

Small States, Big Money Economist; 23 September 2000 Dirty Linen — Mexico; 17 May 1997

FAR EASTERN ECONOMIC REVIEW

Lintner, Bertil: Fantasy Island — Melchizedek Passport Scam Reveals How The Internet Can Take Fraud To New Frontiers; 10 December, 1998

FBI LAW ENFORCEMENT BULLETIN

Schroeder, William: Money Laundering — A Global Threat And The International Community’s Response; May 2001

FEDERAL RESERVE BULLETIN

Houpt, James V: International Activities of US Banks and in US Banking Markets, September 1999

FOREIGN POLICY

Morris-Cotterill, Nigel: Think Again — Money Laundering; May-June 2001

HARPER’S MAGAZINE

Schapiro, Mark — Doing The Wash — Inside A Colombian Cartel’s Money-Laundering Machine; February 1997

JANE’S INTELLIGENCE REVIEW

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