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