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USA TODAY

12 September 2002: Officials Accused Of Using Tyco As Piggy Bank

16 December 1996: Fairley, Juliette — Foreign Bank Accounts Offer Profit, Privacy, Protection

VANCOUVER SUN

18 January 2003: Young, Gerard — Victoria Man Fined $37m US For Fraud Case: Plot Hurt Thousands Of Polish Farmers

11 July 2001: Baines, David — Regulator Cites Broker For Mob Link

VOA NEWS

28 June 2002: Former US Banker Indicted In Money Laundering Case

WALL STREET JOURNAL

8 February 2003: Weinberg Stuart — Rogue Broker Suspended 10 Years

23 July 2002: Sapsford, Jathon and Beckett, Paul — Called To Account — Citigroup, JP Morgan Marketed Enron-Type Deals to Other Firms

28 February 2001: Beckett, Paul — JP Morgan Chase, Others Are Criticized Over Correspondent-Banking Standards

29 February 2000: Allen, Michael — Grenada Banking Is Great, But Mr. Brink Is Off To Uganda Now, Ex-Head Of Finn That Claims Staggering Profits Is Busy Fixing Congo’s Currency

6 April 2000: Secret Offshore Bank Accounts Not So Secret

22 February 2000: Beckett, Paul and Allen, Michael — Bank Of New York Investigation Widens To Include Swiss Financier Rappaport

17 June 1999: Schroeder, Michael — Eighty-Five Brokers Are Charged With Allegedly Bilking Investors

4 February 1999: Gasparino, Charles — SEC Staff Weighing Civil Fraud Charges Against Bear Stearns In AR Baron Case

1 July 1998: Jones, Roland — British Lawyers Tied To Ar Baron Investigation

25 August 1997: Alpert, Bill — Buyer, Beware! Dizzying Deals Raise Questions About California’s Fast-Growing Osicom Technologies

12 May 1997: Robichaux, Mark — Cable Pirates Sought Plunder But Blundered Into A Major FBI Sting

16 March 1990: Gorbachev’s Empire on the Cheap

WASHINGTON POST

3 October 2002: Fastow Charged With Fraud, Conspiracy In Enron Case

15 August 2002: Barbaro, Michael — Rockville CEO Among Dozens Accused in Stock-Fraud Sting

3 June 2002: O’Harrow, Robert Jr. — In Terror War, Privacy vs Security — Search for Illicit Activities Taps Confidential Data

3 April 2002: Samuelson, Robert J. — Tax Haven, Anyone?

17 February 2002: Farah, Douglas (title???)

29 August 2000: DeYoung, Karen — US, Colombia to Confront Lucrative Peso Exchage

28 October 1999: Hilzenrath, David — Russians Use Tiny Island to Hide

Billions

3 February 1999: Banking With Big Brother

7 October 1996: Farah, Douglas — Russian Crime Finds Haven In Caribbean

5 November 1995 — The Ruse That Roared

18 June, 1995: McGee, Jim — From Respected Attorney To Suspected Racketeer — A Lawyer’s Journey

4 January 1995: Bagging A Bumbling Band Of Alleged Money Launderers

22 June 1986: Moscow’s Shell Game — Soviet Bankers Use Our Money Against Us

WASHINGTON TIMES

6 December 2002: Seper, Jerry — Money-Laundering Scheme Squashed

6 September 2002: Rahn, Richard — Nightmare on FATF Street

9 August 2002: Worldcom Reveals Additional Fraud Worth $3.3 Billion

MAGAZINES, JOURNALS AND OTHER AND PERIODICALS