Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире
Шрифт:
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
Efforts To Combat Money Laundering; Jack Blum, 11 June 1998
Committee on Commerce, Subcommittee on Finance and Hazardous Materials:
Organized Crime On Wall Street; Prepared Statement of Richard H. Walker Director, Division of Enforcement Securities and Exchange Commission, 13 September 2000
Committee on Commerce, Subcommittee on Finance and Hazardous Materials:
On Organized Crime; statement and testimony by special agent Tom Fuentes, FBI, Washington, DC, 13 September 2000
Committee on Financial Services:
Cutting Off The Financial Life Blood Of The Terrorists; Dennis M. Lormel, Chief, Financial Crimes Section, Federal Bureau of Investigation, 3 October 2001
Committee on Financial Services, Subcommittee on Financial Institutions and Consumer Credit:
Recovering Assets Stolen by Corrupt Foreign Leaders — Opening Statement, Chairman Spencer Bachus; Recovering Dictator’s Plunder, Jack Blum; Social and Political Costs of Theft of Public Funds by African Dictators, Michael Chege; Recovering Dictator’s Plunder, John Conyngham; 9 May 2002
Committee on Financial Services, Subcommittee on Oversight and Investigations:
Patriot Act Oversight — Investigating Patterns Of Terrorist Financing; Washington, DC, 12 February 2002
Preventing Identity Theft by Terrorists and Criminals; joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Social Security of the Committee on Ways and Means; 8 November 2001
Committee on Government Reform, Subcommittee on Criminal Justice:
Drug Policy, And Human Resources — Combating Money Laundering; Washington, DC, 2000
Committee on International Relations:
International Organized Crime — The Larger Issues; Jack Blum, 1 October 1997
Committee On The Judiciary, Subcommittee On Crime:
2000 Money Laundering Crisis; 10 February 2000
UNITED STATES SENATE:
Committee on Banking, Housing, and Urban Affairs:
Prime Bank Schemes; Herbert Biern, deputy associate director, Division of Banking Supervision and Regulation, 17 July 1996
Committee on Banking, Housing, and Urban Affairs, Subcommittee on International Trade and Finance: The Role Of Charities And Nongovernmental Organizations In Financing Terrorist Activities, 1 August 2002
Committee On Governmental Affairs: Crime And Secrecy — The Use Of Offshore Banks And Companies; a report to the Senate, August 1985
Committee on the Judiciary, Subcommittee on Technology, Terrorism and Government Information: Narco-Terror — The Worldwide Connection Between Drugs And Terror; Rand Beers, Assistant Secretary for International Narcotics and Law Enforcement Affairs; and Francis X. Taylor, Ambassador-At-Large For Counterterrorism, 13 March 2002
Committee on Governmental Affairs, Permanent Subcommittee On Investigations: Offshore Tax Havens; Robert M. Morgenthau, District Attorney for the County of Manhattan, City of New York, 18 July 2001
National Money Laundering Strategy; Joseph M. Myers, Acting Deputy Assistant Secretary (Enforcement Policy), United States Department of the Treasury, 6 March 2001
Law Enforcement Activities Related To Our Anti-Money Laundering Efforts And Correspondent Bank Relationships; Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, United States Department of Justice, 6 March 2001
Money Laundering And Correspondent Banking: testimony of Jack Blum, 2 March 2001; Robert Evans, 2 March 2001; statement of John M. Mathewson; 1 March 2001
Hearing On Private Banking And Money Laundering: Abacha Sons — A Case Study Of Opportunities And Vulnerabilities, 9 November 1999
Hearing On Micro-Cap Stock Fraud; testimony of Arthur Levitt, chairman US Commission; testimony of Barry R. Goldsmith, Executive Vice President NASD Regulation; testimony of Joseph P. Borg Director, Alabama Securities Commission; Washington, DC, 22 September 1997
Committee on Finance:
Tax Schemes, Scams And Cons, Jack Blum, 11 April 2002
MAJOR REPORTS, COURT DOCUMENTS AND DISSERTATIONS
ASSEMBLEE NATIONALE FRANCAISE: La Lutte Contre Le Blanchiment Des Capitaux En Suisse—Un Combat De Facade, Paris, 2001
AUSTRALIAN INSTITUTE FOR GAMBLING RESEARCH: McMillen, Jan and Woolley, Richard — Money Laundering In Australian Casinos, Canberra, 2001
BEARE, MARGARET E: Critique Of A Compliance-Driven Enforcement Strategy — Money Laundering And The Financial Sector, draft working paper, Toronto, 2002
Facts From Fiction — Tactics And Strategies Of Addressing Organized Crime And Organized Criminals, Perspectives on Organized Crime in Canada for the Canadian Police College, Ottawa, 2000
BEARE, MARGARET E. AND NAYLOR RT: Organized Crime within the Context of Economic Relationships; Nathanson Centre For The Study Of Organized Crime And Corruption, Toronto, 1999
BELL, DR RE: Discretion And Decision-Making In Money Laundering Prosecutions, from the office of the director of public prosecutions for Northern Ireland, writing in a personal capacity, undated