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27 September 2002: Brieger, Peter — Brokerage Regulator Can’t Be Sued By Investor Ruling On Suit Against IDA

FINANCIAL TIMES

September 24 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Banks Set To Avoid Charges In Abacha Funds Case

23 September 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Sorry Tale Of Efforts To Recover Abacha Loot To Repatriate Funds Stolen From The Country’s Central Bank Now In Tatters, The Government Is Turning To The International Courts

23 September 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Nigeria Seeks To Recover Stolen Abacha $1bn

23 March 2002: Winer, Jonathan — How To Clean Up Dirty Money

13 February 2002: Caribbean Tax Haven Offers Assistance

29 Novemer 2001: Willman, John — Trail of Terrorist Dollars that Spans the World 26 January 2001: Mason, John and Parker, Andrew — Government Drive to Seize Criminal’s Assets

30 October 2000: Banks Clean Up

20 October 2000: Willman, John — Laundering Probe Targets London

21 August 2000: Cyprus Tries to Shake Off Tax Haven Image

12 May 2000: Islands Ask For Help On Offshore Rules

23 July 1999: Nigeria seeks help in tracing billions ‘taken’ by former military leaders

25 March 1998: Cartel Laundered Millions Through Bank

23 March 1998: Time To Take A Stand On Assets

24 January 1998: Graham, George and Wright, Robert — Winds Of Change On Treasure Islands

17 February 1998: Panama To Capitalize On Clean Bank Image

26 November 1997: Moves To Tame The Tiger

31 October 1997: Secrecy Laws — Screen Has Been Drawn Back Briefly

8 August 1995: Action Taken on Pyramid Scheme

GAINSVILLE SUN (FLORIDA)

30 December 1998: Fisher, Lise — Drug Smuggler Sentenced to Life, Convict to Forfeit Millions

GANNETT NEWS SERVICE

2 March 2002: Scott, Katherine Hutt — Antigua Bank Owner Was Largest Soft-Money Contributor To Daschle

GLOBE AND MAIL (CANADA)

26 March 2003: Marron, Kevin — Banks Investing In Systems To Bring Terrorists To Account

4 February 2003: Belford, Terrence — Brokers Affected By Money-Laundering Legislation

31 January 2003: Stewart, Sinclair And Howlett, Karen — Court Halts Tracking Of Valentine

10 December 2002: McNish, Jacquie — Trustee Slaps Former Tk Staff With Suit Space

23 October 2002: McNish, Jacquie — Valentine Sells Assets To Cover Defaulted Loan

24 September 2002: Alphonso Caroline — Valentine Proclaims His Innocence Trader Freed On Bail, But Can’t Leave Us

23 September 2002: Alphonso, Caroline — Valentine Spends Weekend Behind Bars In Miami

21 September 2002: Alphonso Caroline and McNish, Jacquie — Valentine Plans To Plead Not Guilty

20 September 2002: McNish, Jacquie and Dixon, Guy — Lawyer In Sting Seeks Debt Relief, Man Charged By FBI Has Posh Lifestyle

18 September 2002: McNish, Jacquie and Freeman, Alan — Valentine Sought German Brokerage Venture, Indicted Canadian Caught In FBI Sting Eyed Troubled Firm

26 August 2002: Saunders, John — Greed Was The Bait For FBI Stock Sting 18 August 2002: RCMP Expect Further Arrests From Bermuda Short Sting