Читать «Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире» онлайн - страница 298

16 August 2002: McFarland, Janet; Mckenna, Barrie And Kennedy, Peter — FBI Arrests Star Canadian Trader

8 July 2002: McNish, Jacquie and Saunders, John — The Rise And Fall Of Broker Mark Valentine

15 June 2002: Oberman, Mira — Pot Farms Conceal Deadly Risks

GUARDIAN

7 March 2003: Teather, David — Enron Scams Fill 2,000 Pages, Second Report From Investigator Tells Of Increasingly Desperate Efforts To Conceal Financial Disaster

14 December 2002: Levene, Tony — An Elite Police Unit Is Using The Internet To Fight Back Against International Electronic Fraudsters

18 May 2000: Osborn, Andrew — Nigerian ex-dictator’s stolen millions in British banks

12 May 1997: Plommer, L. — Islands Link Drug Cartels To Economy

HOUSTON BUSINESS JOURNAL

October 22, 1999: Perin, Monica — From Mexico To Antigua, R. Allen Stanford And Family Have Created A Financial Firm Catering To The Aff luent

INDEPENDENT (UK)

28 June 1998: Ricks, Michael — International Fraud Squad Arrests London Lawyers

INDEPENDENT ON SUNDAY (UK)

28 January 2001: Lashmar, Paul — Banking Fugitive Woos Uganda

INTERNATIONAL HERALD TRIBUNE

15 March 2003: Sullivan, Aline — World watchdogs make life unpleasant offshore

12 May 2001: Milbank, Dana — US Quits Oecd’s Drive To Rein In Tax Havens

4 December 2000: Ignatius, David — Getting Serious about Money Laundering

25 October 2000: Buerkle, Tom — Havens See Benefits In Tough New Rules

12 May 2000: Luxembourg Freezes Loot Abacba Took From Nigeria

27 November 1997: Walsh, Sharon — Mob Bust On Wall Street

IRISH TIMES

6 July 2002: Business and Political Figures Names in Ansbacher Report

5 July 2002: Walking Bank Who Financed Haughey’s Secret Lifestyle 28

September 2001: Cusack, Jim — CAB To Lead Anti-terrorism Efforts

JERUSALEM POST

8 October 1995: Rodan, Steve — Home-Grown Terrorists May Return To Haunt The US

KNIGHT-RIDDER

16 July 2000: Ivanovich, David — Houston Banker Tries To Create Caribbean Empire, Runs Into Problems With Feds

LOS ANGELES TIMES

22 December 2002: Kristof, Kathy M — Author, Attorney Indicted In Offshore Account Case

5 November 2002: Hiltzik, Michael and Weinstein, Henry — Cigarettes Portrayed As Currency Of Crime EU Suit Against R.J. Reynolds Describes A Worldwide System Of Money Laundering

31 October 2002: Weinstein, Henry and Levin, Myron — Eu Alleges Mob Ties To Tobacco

7 April 2002: Meyer, Josh & Lichtblau, Eric — Crackdown On Terror Funding Is Questioned

25 August 1999: Leeds, Jeff — Cayman Islands Lifts Veil of Bank Secrecy

17 May 1994: The Troubled Reign of Bhutto 11

8 September 1989: Witness Tells Of Mob Influence In Penny Stocks

MAIL (UK)

13 October 2002: Beaton, Graeme — Duo Face Jail In US Over Ł11 Million International Share Scam

MAIL ON SUNDAY (UK)

16 September 2001: Robinson, Jeffrey — Following The Money 1 December 2002: Beaton, Graeme — Ex-Magistrate Guilty In Huge Shares Sting Graeme Beaton

MIAMI HERALD

16 August 2002: Fields, Gregg — Traders Charged In Fund Scheme Money Laundering And Kickbacks Alleged