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AMERICAN BANKER

Anti-Laundering Proposal Draws Flood of Complaints; December 29, 1998

ART, ANTIQUES AND LAW

Snaith, Ian: Art, Antiques and the Fruits of Crime — Laundering, Investigation and Confiscation, Part I December 1998, Part II March 1999

BULLETIN OF ATOMIC SCIENTISTS

Woodard, Colin: Offshore Banking — Clean Beaches, Dirty Money; May/ June 2000

BUSINESS CRIMES BULLETIN

Mariani, Gilda: Ungagging The Gatekeepers-Accountants’ Sensitive Role In Probes; August 2002

BUSINESS WEEK

Looks Like Every Day Is Money-Laundry Day; February 2001

Paula Dwyer, Paula and Solomon Steven: The Citi That Slept?; 2 November 1998

Weiss, Gary: Investors Beware — Chop Stocks Are On The Rise; 15 December 1997

Tax-Haven Whiz Or Rogue Banker? Marc Harris’ Doings In Panama Are Raising Eyebrows; 1 June 1998

CARIBBEAN AFFAIRS

Sanders, R: Narcotics, Corruption And Development — The Problems In The Smaller Islands; January 1990 Pantin, D: The Colombian Nightmare — Drugs And Structural Adjustment; October 1989

CARIBBEAN JOURNAL OF CRIMINOLOGY AND SOCIAL PSYCHOLOGY

de Albuquerque, K. and McElroy J: A Longitudinal Study Of Serious Crime In The Caribbean; 1999

DOLLARS AND SENSE

Petras, James: Us Banks And The Dirty Money Empire; September-October 2001

ECONOMIC PERSPECTIVES

Joseph, Lester: Money Laundering Enforcement — Following The Money, May 2000

ECONOMIST

Small States, Big Money Economist; 23 September 2000 Dirty Linen — Mexico; 17 May 1997

FAR EASTERN ECONOMIC REVIEW

Lintner, Bertil: Fantasy Island — Melchizedek Passport Scam Reveals How The Internet Can Take Fraud To New Frontiers; 10 December, 1998

FBI LAW ENFORCEMENT BULLETIN

Schroeder, William: Money Laundering — A Global Threat And The International Community’s Response; May 2001

FEDERAL RESERVE BULLETIN

Houpt, James V: International Activities of US Banks and in US Banking Markets, September 1999

FOREIGN POLICY

Morris-Cotterill, Nigel: Think Again — Money Laundering; May-June 2001

HARPER’S MAGAZINE

Schapiro, Mark — Doing The Wash — Inside A Colombian Cartel’s Money-Laundering Machine; February 1997

JANE’S INTELLIGENCE REVIEW

Galeotti, Dr Mark: Crimes Of The New Millennium, 24 Aug 2000

THE LAWYERS WEEKLY

Harloff, Glen: Phony Financial Instruments Can Put Lawyers At Risk; 25 January 2002

MACLEAN’S

Geddes, John: The Money Trail — Ottawa’s Fight Against Laundering is Going Slowly, 13 May 2002

MOTHER JONES

Silverstein, Ken: Trillion-Dollar Hideaway, November-December 2000

THE NATION

Bubble Capitalism, 19 August 2002

NEWSWEEK

The Lost Billions; 13 March 2000

Powell, Bill and Albats, Yevgenia: Follow The Money — The Latest Kremlin Scandal Involves Billions Of Dollars Moving Offshore Plus Sex And Videotape; 29 March 1999

NEW YORK TIMES SUNDAY MAGAZINE

Hict, Jack — The Billion-Dollar Shack, 10 December 2000

NEW YORK UNIVERSITY LAW REVIEW

Bellwoar, John M: Bar Baron At The Gate — An Argument For Expanding The Liability Of Securities Clearing Brokers For The Fraud Of Introducing Brokers, October 1999

PLAYBOY

Robinson, Jeffrey: Terror Dollars, January 2002

Security and Defense Studies Review. Vol. 2 Summer 2002 18