Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире

Hearing On Micro-Cap Stock Fraud; testimony of Arthur Levitt, chairman US Commission; testimony of Barry R. Goldsmith, Executive Vice President NASD Regulation; testimony of Joseph P. Borg Director, Alabama Securities Commission; Washington, DC, 22 September 1997

Committee on Finance:

Tax Schemes, Scams And Cons, Jack Blum, 11 April 2002

MAJOR REPORTS, COURT DOCUMENTS AND DISSERTATIONS

ASSEMBLEE NATIONALE FRANCAISE: La Lutte Contre Le Blanchiment Des Capitaux En Suisse—Un Combat De Facade, Paris, 2001

AUSTRALIAN INSTITUTE FOR GAMBLING RESEARCH: McMillen, Jan and Woolley, Richard — Money Laundering In Australian Casinos, Canberra, 2001

BEARE, MARGARET E: Critique Of A Compliance-Driven Enforcement Strategy — Money Laundering And The Financial Sector, draft working paper, Toronto, 2002

Facts From Fiction — Tactics And Strategies Of Addressing Organized Crime And Organized Criminals, Perspectives on Organized Crime in Canada for the Canadian Police College, Ottawa, 2000

BEARE, MARGARET E. AND NAYLOR RT: Organized Crime within the Context of Economic Relationships; Nathanson Centre For The Study Of Organized Crime And Corruption, Toronto, 1999

BELL, DR RE: Discretion And Decision-Making In Money Laundering Prosecutions, from the office of the director of public prosecutions for Northern Ireland, writing in a personal capacity, undated

BIRD, GRAHAM and RAJAN, RAMKISHEN: Economic Globalization — How Far and How Much Further?; Centre For International Economic Studies, Adelaide, Australia, April 2001

BROOKINGS INSTITUTE FOR PUBLIC POLICY EDUCATION: Caux Roundtable — Dirty Money — Nourishing Poverty And Terrorism; Remarks by Richard Newcomb, Director, Office of Foreign Assets Control, US Treasury Department, and Robert Morgenthau, District Attorney, County of New York, Washington, DC, 2002

CANADIAN SECURITY INTELLIGENCE SERVICE: Counter-Terrorism; Ottawa, 2002

COUNCIL ON FOREIGN RELATIONS: Report of an Independent Task Force — Terrorist Financing; New York, 2002

EXECTUIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES: The President’s Commission On Organized Crime: The Impact-Organized Crime Today; Washington, DC, 1986

A Report To The President And The Attorney General Of The United States — America’s Habit-Drug Abuse, Drug Trafficking And Organized Crime; Washington, DC, 1986

Cash Connection — The Interim Report On Organized Crime, Financial Institutions And Money Laundering; Washington, DC, 1984

FINANCIAL ACTION TASK FORCE: Report On Money Laundering Typologies, Paris, 2003

Review Of The FATF Forty Recommendations, Paris, 30 May 2002

FRASER, A. GABRIELLA: Can The Sir Stafford Sands Model Of The Bahamian Economy, Survive Today’s Global Economy?, 33rd Conference of the Caribbean Centre for Monetary Studies, Belize, November 2001

GENERAL ACCOUNTING OFFICE: Anti-Money Laundering — Efforts In The Securities Industry; Washington, DC, 2001

Money Laundering — Oversight Of Suspicious Activity Reporting At Bank-Affiliated Broker-Dealers; Washington, DC, 2001

Money Launderingraul Salinas, Citibank, And Alleged Money Laundering; Washington, DC, 2001

Money Laundering — Regulatory Oversight Of Offshore Private Banking Activities; Washington, DC, 2001

Suspicious Bank Activities — Possible Money Laundering By Us Corporations For Russian Entities; Washington, DC, 2000

Money Laundering — Observations On Private Banking And Related Oversight Of Selected Offshore Jurisdictions; Washington, DC, 1999

Money Laundering — Fincen’s Law Enforcement Support Role Is Evolving; Washington, DC, 1998

Money Laundering — Fincen Needs To Better Communicate Regulatory Priorities And Timeliness; Washington, DC, 1998

Report To The Chairman, Subcommittee On General Oversight And Investigations, Committee On Banking And Financial Services, House Of Representatives: Money Laundering — Regulatory Oversight Of Offshore Private Banking Activities, Washington, DC, 1998

GILLESPIE, KATE: Smuggling and the Global Firm, Third Annual International Business Forum, Temple University, Philadelphia, 2002

GOREUX, LOUIS: Conflict Diamonds; World Bank, Africa Region Working Paper Series No. 13, Washington, DC, March 2001

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