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

LERNOUX, PENNY: In Banks We Trust; Anchor Press, New York, 1984

LOFTUS, JOHN and MCINTYRE, EMILY: Valballas Wake; Atlantic Monthly Press, New York, 1989

LYMAN, MICHAEL D. and POTTER, GARY W: Organized Crime; Prentice Hall, New Jersey, 1997

LYMAN, MICHAEL: Gangland — Drug Trafficking by Organized Criminals; Charles Thomas, Illinois, 1989

MAAS, PETER: The Valachi Papers; Putnam, New York, 1968

MACDONALD, SCOTT: Dancing on a Volcano — The Latin American Drug Trade; Praeger, New York, 1988

MCALARY, MARK: Crack War; Robinson Publishing, London, 1990

MCCARL, HENRY N: Economic Impact of the Underground Economy — A Bibliography on Money Laundering and Other Aspects of Off-the-Record Economic Transactions; Vance Bibliographies, Monticello, Illinois, 1989

MARCHETTI, VICTOR and MARKS, JOHN D: The CIA and the Cult of Intelligence; Dell, New York, 1980

MARTIN, JOHN M. and ROMANO, ANNE T: Multinational Crime — Terrorism, Espionage, Drug and Arms Trafficking; Sage, California, 1992

MILGATE, BRIAN: The Cochin Connection; Chatto and Windus, London, 1987

MILLS, JAMES: The Underground Empire; Doubleday, Garden City, NY, 1986

MOKHIBER, RUSSELL AND WEISSMAN, ROBERT: Corporate Preditors; Common Courage Press, Maine, 1999

MUSTAIN, GENE and CAPECI, JERRY: Mob Star — The Story of John Gotti, the Most Powerful Man in America; Penguin, New York, 1989

NADELMANN, ETHAN: Cops Across Borders — The Internationalization of US Criminal Law Enforcement; Pennsylvania State University Press, University Park, 1993

NASH, JAY ROBERT: World Encylclopedia of Organized Crime; De Capo Press, New York, 1993

NASH, JAY ROBERT: Hustlers and Con Men; Evans, New York, 1976

NAYLOR, R.T: Bankers, Bagmen and Bandits; Black Rose, New York, 1990

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

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