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

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

10 October 2000: Bergman, Lowell — US Companies Tangled In Web Of Drug Dollars

27 July 2000: Brick, Michael — DH Blair & Co Indicted for Racketeering

21 April 2000: Former Bear Sterns Executive Barred From Securities Industry

8 March 2000: Finklestein, Katherine E. — Banker Indicted In Metal Export Fraud Case

19 November 1999: Eaton, Leslie — Penny-Stock Fraud Is Billion-Dollar Game

2 November 1999: Henriques, Diana — A Brutal Turn In Stock Frauds

6 August 1999: Morgenson, Gretchen — SEC Says Bear Stearns Subsidiary Had Central Role in Fraud

3 August 1999: Smothers, Ronald — Banker Outlines Money laundering in Caymans

4 April 1999: Navarro, M. — An Outpost In The Banana And Marijuana Wars

31 May 1998: Navarro, M. — Upgraded Drug Traffic Flourishes On Old Route April

23, 1997: Henriques, Diana and Truell, Peter — Should a Clearinghouse Be Its Broker’s Keeper?

30 January 1997: Rohter, L. — Impact Of NAFTA Pounds Economies Of The Caribbean

3 July 1995: Anderson, JR. — Red Dogs’ Battle Drugs In The Caribbean

8 June 1995: Cooper, Michael — US Indicts A Fugitive Over Drugs

10 February 1997: Raab, Selwyn — Officials Say Mob Is Shifting Crimes To New Industries

OBSERVER (UK)

22 November 1998: How The Grand Lootocracy Beggared Nigeria’s People

ONTARIO SECURITIES COMMISSION

31 July 2002: OSC Issues Reasons For Order Against Mark Valentine

OTTAWA BUSINESS JOURNAL

17 February 2003: Valentine Trading Ban Extended

7 January 2003: Mark Valentine On The Hotseat Again

OTTAWA CITIZEN (CANADA)

25 March 2003: Tibbetts, Janice — Government Exempts Lawyers From Money Laundering Law

PHILADELPHIA INQUIRIER:

1 December, 2000: Webb, Robert — Offshore Bank Accounts Are Not Secret To IRS

PITTSBURGH POST GAZETTE

28 January 2001: Offshore Tax Scam Unveiled by FBI

REUTERS

6 November 2002: Worldcom Sees $9 Billion Restatement

18 September 2002: Us To Propose Tougher Hedge-Fund Scrutiny

9 September 2002: Hong Kong Charges Eight in Massive Money Laundering Case

16 August 2002: Clarke, Toni — Sting Operation Could Be Tip of Iceberg

17 July 2002: US Seeks Rule To Verify Bank Customer Identities

13 July 2002: Wulfhorst, Ellen — New York Jury Convicts Algerian In Millennium Plot

9 July 2002: US Drops Three from Money Laundering List

17 April 2002: Nigeria To Get $1 Billion In Out-Of-Court Deal

29 January 2002: Senate Sees Money Laundering Risk for US Brokers

17 January 2002: Loney, Jim — Enron Benefited From Caribbean Tax

Havens, Lax Law 8 January 2002: Atlanta Strip Club Owner Sentenced To 16 Months

10 July 2001: Schneider v IRS

14 May 2000: More Arrests Seen In Liechtenstein Laundering Probe

30 March, 2000: Loney, Jim — Cayman Islands — Human Slave Traders Join Money-Laundering Flood

14 October 1999: Swiss Freeze Accounts Of Nigeria’s Abacha

23 September 1999: Zengerle, Patricia — Russian Report Unwanted Blow To Cayman Islands

26 June 1998: Uk Police Quiz, Release Pair Over Alleged Fraud

SAN FRANCISCO CHRONICLE

22 March 1969: British Plan Anguilla Troop Cut

22 March 1969: Valencia, F. Scott — The Anguilla Saga

21 March 1969: Anguilla May Face A Long Occupation

21 March 1969: Valencia, F. Scott — The Inside Story of the Anguilla Caper

20 March 1969: The British Quest Of Anguilla

SCOTSMAN

28 November 2002: Cox, David — Briton on $2.7M Fraud Charge

SOUTH CHINA MORNING POST

8 December 1998: Melchizedek Case Lawyer Seeks Deportation

28 November 1998: 15 Banned In Passport Scam

SOUTH FLORIDA BUSINESS JOURNAL

26 August 2002: Fakler, John T. — Securities Crackdown Hits Region

ST. PETERSBURG TIMES

4 February 2002: Freedberg, Sydney P. — Enron — The Offshore Ventures

SUNDAY EXPRESS (UK)

23 April 2000: Connett, David And Gillard, Michael — Solicitor Refuses To Hand Over L20M In Laundered Drugs Money

TIMES (UK)