Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире
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PUBLIC CITIZEN: Congress Watch — Congressional Leaders’ Soft Money Accounts Show Need for Campaign Finance Reform Bills, Washington, DC, February 2002
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SECURITIES AND EXCHANGE COMMISSION: AS Goldmen And Co, Inc, And Employees Charged With Variety Of Microcap Related Violations; Washington, DC, 1999
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UNITED STATES OF AMERICA: An Act To Deter And Punish Terrorist Acts In The United States And Around The World, To Enhance Law Enforcement, lonvestigatory Tools, And For Other Purposes (United And Strengthening America By Providing Apprppriate Tools Required To Intercept And Obstruct Terrorism — USA Patriot Act), Washington, DC, 2001
UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT: Final Report Of The Independent Counsel For Iran/ Contra Matters; Washington, DC, 1993
UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY CENTRAL DISTRICT OF CALIFORNIA: Malibu Man Pleads Guilty To $37 Million Internet Credit Card Fraud Scheme; January 22, 2001
UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY: Letter to Hon. Alfred J. Lechner, Jr re: United States v John Mathewson, 29 July 1999
Plea Agreement With John Mathewson, 3 March 1997
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UNITED STATES DEPARTMENT OF STATE: BUREAU FOR INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS — International Narcotics Control Strategy Report, Washington, DC, 2003, 2002, 2001, 2000
UNITED STATES DEPARTMENT OF THE TREASURY: National Money Laundering Strategy Report, Washington, DC, 2002
International Counter-Money Laundering Act Of 2000, A Section By Section Analysis, March 2000
An Introduction To Electronic Money Issues; Staff paper for the conference “Toward Electronic Money and Banking”, Washington, DC, 1996
UNITED STATES DISTRICT COURT, DISTRICT OF NEW JERSEY: Amended Judgement In A Criminal Case, United States Of America V John Mathewson, Attempt To Commit Tax Evasion; Newark, 1999
Amended Judgement In A Criminal Case, United States Of America V John Mathewson, Conspiracy To Commit International Money Laundering, Newark, 1999
Indictment, United States Of America V Francis Joseph Russo, Joann Russo, Joseph Russo, Frank Russo Jr, Joseph Olkowski, Daniel Zielinski, William S. PREVOST III, Anthony Lee Marinacco, John Mathewson, 1996
UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK: The European Community v RJR Nabisco, Inc, and others.
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UNITED STATES GENERAL ACCOUNTING OFFICE: Report To The Chairman, Permanent Subcommittee On Investigations, Committee On Government Affairs, United States Senate — Anti-Money Laundering Efforts In The Securities Industry, Washington, DC, 2001
UNITED STATES SENATE: Report To The Committee On Foreign Relations — The BCCI Affair, Kerry, John and Brown, Hank, December 1992
UNITED STATES SENATE: PERMANENT SUBCOMMITTEE ON INVESTIGATIONS:
REPORT ON CORRESPONDENT BANKING: A Gateway To Money Laundering; Minority Staff, Washington, DC, February 2001
WACHTEL, HOWARD M: Corporate Governance And Tax Distortion In The Global Economy; Inter-Disciplinary Council on the Global Economy, Washington, DC, 2000
The Mosaic Of Global Taxes; Global Futures — Institute for Social Studies, Washington, DC, 2000
WHITE HOUSE TASK FORCE: International Crime Threat Assessment, Washington, DC, 2000.
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WRISTON, WALTER B: Dumb Networks And Smart Capital; Cato Institute, Annual Monetary Conference, New York, 1997
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