Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире
Шрифт:
BIRD, GRAHAM and RAJAN, RAMKISHEN: Economic Globalization — How Far and How Much Further?; Centre For International Economic Studies, Adelaide, Australia, April 2001
BROOKINGS INSTITUTE FOR PUBLIC POLICY EDUCATION: Caux Roundtable — Dirty Money — Nourishing Poverty And Terrorism; Remarks by Richard Newcomb, Director, Office of Foreign Assets Control, US Treasury Department, and Robert Morgenthau, District Attorney, County of New York, Washington, DC, 2002
CANADIAN SECURITY INTELLIGENCE SERVICE: Counter-Terrorism; Ottawa, 2002
COUNCIL ON FOREIGN RELATIONS: Report of an Independent Task Force — Terrorist Financing; New York, 2002
EXECTUIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES: The President’s Commission On Organized Crime: The Impact-Organized Crime Today; Washington, DC, 1986
A Report To The President And The Attorney General Of The United States — America’s Habit-Drug Abuse, Drug Trafficking And Organized Crime; Washington, DC, 1986
Cash Connection — The Interim Report On Organized Crime, Financial Institutions And Money Laundering; Washington, DC, 1984
FINANCIAL ACTION TASK FORCE: Report On Money Laundering Typologies, Paris, 2003
Review Of The FATF Forty Recommendations, Paris, 30 May 2002
FRASER, A. GABRIELLA: Can The Sir Stafford Sands Model Of The Bahamian Economy, Survive Today’s Global Economy?, 33rd Conference of the Caribbean Centre for Monetary Studies, Belize, November 2001
GENERAL ACCOUNTING OFFICE: Anti-Money Laundering — Efforts In The Securities Industry; Washington, DC, 2001
Money Laundering — Oversight Of Suspicious Activity Reporting At Bank-Affiliated Broker-Dealers; Washington, DC, 2001
Money Launderingraul Salinas, Citibank, And Alleged Money Laundering; Washington, DC, 2001
Money Laundering — Regulatory Oversight Of Offshore Private Banking Activities; Washington, DC, 2001
Suspicious Bank Activities — Possible Money Laundering By Us Corporations For Russian Entities; Washington, DC, 2000
Money Laundering — Observations On Private Banking And Related Oversight Of Selected Offshore Jurisdictions; Washington, DC, 1999
Money Laundering — Fincen’s Law Enforcement Support Role Is Evolving; Washington, DC, 1998
Money Laundering — Fincen Needs To Better Communicate Regulatory Priorities And Timeliness; Washington, DC, 1998
Report To The Chairman, Subcommittee On General Oversight And Investigations, Committee On Banking And Financial Services, House Of Representatives: Money Laundering — Regulatory Oversight Of Offshore Private Banking Activities, Washington, DC, 1998
GILLESPIE, KATE: Smuggling and the Global Firm, Third Annual International Business Forum, Temple University, Philadelphia, 2002
GOREUX, LOUIS: Conflict Diamonds; World Bank, Africa Region Working Paper Series No. 13, Washington, DC, March 2001
GOVERNMENT ACCOUNTING OFFICE: Extent Of Money Laundering Through Credit Cards Is Unknown; Washington, DC, 2002
GOVERNMENT OF CANADA: Canada-US Cross Border Crime and Security Cooperation, Ottawa, September 2002
GOVERNMENT OF GREAT BRITAIN: Report Of Mr Rodney Gallagher Of Coopers And Lybrand On The Survey Of Offshore Financial Sectors In The Caribbean Dependent Territories; London, 1990
GRAND COURT OF THE CAYMAN ISLANDS: Indictment — The Queen V Donald Stewart, Brian Cunha, Ivan Burges, Judith Donegan; Georgetown, Cayman Islands, 2002
INTERNATIONAL MONETARY FUND: Governance, Corruption & Economic Performance; Corruption Around The World — Causes, Consequences, Scope And Cures; Institutionalized Corruption And The Kleptocratic State; Corruption, Extortion And Evasion; Corruption, Structural Reforms And Economic Performance In The Transition Economies; Improving Governance And Fighting Corruption In The Baltic And Cis Countries — The Role Of The Imf; Washington, DC, September 2002
Caribbean Offshore Financial Centers — Past, Present And Possibilities For The Future; a working paper prepared by Esther C. Suss, Oral H. Williams and Chandima Mendis, Washington, DC, May 2002
Enhancing Contributions To Combating Money Laundering, Washington, DC, 2001
Financial System Abuse, Financial Crime And Money Laundering, Washington, DC, 2001
Offshore Financial Centers; Background Paper, Washington, DC, June 2000
Offshore Banking — An Analysis Of Micro- And Macro-Prudential Issues; Errico, Luca and Musalem, Alberto, Washington, DC, January 1999
Money Laundering And The International Financial System; Tanzi, Vito, Washington, DC, 1996
The Structure and Operation of the World Gold Market, Washington, DC, September 1993
LAIDLOW, PHILIP: Shams, Association Of Corporate Trustees, July 2000
LIBRARY OF CONGRESS, CONGRESSIONAL RESEARCH SERVICE:
The USA Patriot Act — A Legal Analysis; Doyle, Charles, Washington, DC, 2002
The USA Patriot Act — A Sketch; Doyle, Charles, Washington, DC, 2002
NAYLOR, R.T: Follow-The-Money Methods In Crime Control Policy;
A study prepared for the Nathanson Centre For The Study Of Organized Crime And Corruption, Toronto, 1999
OXFAM: Tax Havens, Releasing The Hidden Billions For Poverty Eradication, London, June 2000
PETRAS, JAMES: Dirty Money Foundation Of US Growth And Empire Size And Scope Of Money Laundering By US Banks; report to the Centre for Research on Globalisation, Mexico, 19 May 2001
PHILLIPS, DION E: Another Look At The Royal Bahamas Defence Force, Center For Hemispheric Defense Studies, University of the Virgin Islands, St. Thomas, August 2002