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SECURITIES AND EXCHANGE COMMISSION: AS Goldmen And Co, Inc, And Employees Charged With Variety Of Microcap Related Violations; Washington, DC, 1999

SIRIUS, FRANCIS J: Cubans In Miami — An Historic Perspective; Division of Humanities, St. Thomas University, Miami, Florida. Prepared for delivery at the annual meeting of the Florida Historical Society, Miami, Florida, May 13, 1988

SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK: The People Of The State Of New York Against Harry Bloomfield And Stuart Creggy; New York, 2002

SWISS BANKERS ASSOCIATION: Switzerland And The Fight Against Money Laundering; Basle, 2001

UNITED NATIONS: Report Of The Policy Working Group On The United Nations And Terrorism, New York, 2002

UNITED NATIONS, OFFICE FOR DRUG CONTROL AND CRIME PREVENTION, GLOBAL PROGRAMME AGAINST MONEY-LAUNDERING: Financial Havens, Banking Secrecy and Money Laundering; authored by Blum, Jack; Levi, Michael; Naylor, R. Thomas; Williams, Phil; New York, 1998

UNITED NATIONS, SECURITY COUNCIL: Report Of The Monitoring Group Established Pursuant To Security Coincil Resolution 1363 (2001) And Extended By Resolution 1390 (2002), New York, 13 May 2002

UNITED STATES OF AMERICA: An Act To Deter And Punish Terrorist Acts In The United States And Around The World, To Enhance Law Enforcement, lonvestigatory Tools, And For Other Purposes (United And Strengthening America By Providing Apprppriate Tools Required To Intercept And Obstruct Terrorism — USA Patriot Act), Washington, DC, 2001

UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT: Final Report Of The Independent Counsel For Iran/ Contra Matters; Washington, DC, 1993

UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY CENTRAL DISTRICT OF CALIFORNIA: Malibu Man Pleads Guilty To $37 Million Internet Credit Card Fraud Scheme; January 22, 2001

UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY: Letter to Hon. Alfred J. Lechner, Jr re: United States v John Mathewson, 29 July 1999

Plea Agreement With John Mathewson, 3 March 1997

Letter To Mr. William T. Walsh, US District Court Clerk, Re: Johnson And Dinan V United States Of America: Brief Of The United States In Opposition To The Petitioners’ Motion For Return Of Property; Affidavit Of Special Agent Sean W. McCarthy; Declaration Of James P. Springer; Proposed Order, 27 November 1996

UNITED STATES DEPARTMENT OF STATE: BUREAU FOR INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS — International Narcotics Control Strategy Report, Washington, DC, 2003, 2002, 2001, 2000

UNITED STATES DEPARTMENT OF THE TREASURY: National Money Laundering Strategy Report, Washington, DC, 2002

International Counter-Money Laundering Act Of 2000, A Section By Section Analysis, March 2000

An Introduction To Electronic Money Issues; Staff paper for the conference “Toward Electronic Money and Banking”, Washington, DC, 1996

UNITED STATES DISTRICT COURT, DISTRICT OF NEW JERSEY: Amended Judgement In A Criminal Case, United States Of America V John Mathewson, Attempt To Commit Tax Evasion; Newark, 1999