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GOVERNMENT ACCOUNTING OFFICE: Extent Of Money Laundering Through Credit Cards Is Unknown; Washington, DC, 2002

GOVERNMENT OF CANADA: Canada-US Cross Border Crime and Security Cooperation, Ottawa, September 2002

GOVERNMENT OF GREAT BRITAIN: Report Of Mr Rodney Gallagher Of Coopers And Lybrand On The Survey Of Offshore Financial Sectors In The Caribbean Dependent Territories; London, 1990

GRAND COURT OF THE CAYMAN ISLANDS: Indictment — The Queen V Donald Stewart, Brian Cunha, Ivan Burges, Judith Donegan; Georgetown, Cayman Islands, 2002

INTERNATIONAL MONETARY FUND: Governance, Corruption & Economic Performance; Corruption Around The World — Causes, Consequences, Scope And Cures; Institutionalized Corruption And The Kleptocratic State; Corruption, Extortion And Evasion; Corruption, Structural Reforms And Economic Performance In The Transition Economies; Improving Governance And Fighting Corruption In The Baltic And Cis Countries — The Role Of The Imf; Washington, DC, September 2002

Caribbean Offshore Financial Centers — Past, Present And Possibilities For The Future; a working paper prepared by Esther C. Suss, Oral H. Williams and Chandima Mendis, Washington, DC, May 2002

Enhancing Contributions To Combating Money Laundering, Washington, DC, 2001

Financial System Abuse, Financial Crime And Money Laundering, Washington, DC, 2001

Offshore Financial Centers; Background Paper, Washington, DC, June 2000

Offshore Banking — An Analysis Of Micro- And Macro-Prudential Issues; Errico, Luca and Musalem, Alberto, Washington, DC, January 1999

Money Laundering And The International Financial System; Tanzi, Vito, Washington, DC, 1996

The Structure and Operation of the World Gold Market, Washington, DC, September 1993

LAIDLOW, PHILIP: Shams, Association Of Corporate Trustees, July 2000

LIBRARY OF CONGRESS, CONGRESSIONAL RESEARCH SERVICE:

The USA Patriot Act — A Legal Analysis; Doyle, Charles, Washington, DC, 2002

The USA Patriot Act — A Sketch; Doyle, Charles, Washington, DC, 2002

NAYLOR, R.T: Follow-The-Money Methods In Crime Control Policy;

A study prepared for the Nathanson Centre For The Study Of Organized Crime And Corruption, Toronto, 1999

OXFAM: Tax Havens, Releasing The Hidden Billions For Poverty Eradication, London, June 2000

PETRAS, JAMES: Dirty Money Foundation Of US Growth And Empire Size And Scope Of Money Laundering By US Banks; report to the Centre for Research on Globalisation, Mexico, 19 May 2001

PHILLIPS, DION E: Another Look At The Royal Bahamas Defence Force, Center For Hemispheric Defense Studies, University of the Virgin Islands, St. Thomas, August 2002

PUBLIC CITIZEN: Congress Watch — Congressional Leaders’ Soft Money Accounts Show Need for Campaign Finance Reform Bills, Washington, DC, February 2002

ROBB EVANS AND ASSOCIATES LLC: Various Reports Of Receiver’s Activities In The Matter Of JK Publications, MJD Service Corp, et. al.; California, 2002

SANTINO, UMBERTO: The Financial Mafia — The Illegal Accumulation Of Wealth And The Financial-Industrial Complex; private paper, 1986