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

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

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Amended Judgement In A Criminal Case, United States Of America V John Mathewson, Conspiracy To Commit International Money Laundering, Newark, 1999

Indictment, United States Of America V Francis Joseph Russo, Joann Russo, Joseph Russo, Frank Russo Jr, Joseph Olkowski, Daniel Zielinski, William S. PREVOST III, Anthony Lee Marinacco, John Mathewson, 1996

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WACHTEL, HOWARD M: Corporate Governance And Tax Distortion In The Global Economy; Inter-Disciplinary Council on the Global Economy, Washington, DC, 2000

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WHITE HOUSE TASK FORCE: International Crime Threat Assessment, Washington, DC, 2000.

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WRISTON, WALTER B: Dumb Networks And Smart Capital; Cato Institute, Annual Monetary Conference, New York, 1997

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