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

31 January 2003: Stewart, Sinclair And Howlett, Karen — Court Halts Tracking Of Valentine

10 December 2002: McNish, Jacquie — Trustee Slaps Former Tk Staff With Suit Space

23 October 2002: McNish, Jacquie — Valentine Sells Assets To Cover Defaulted Loan

24 September 2002: Alphonso Caroline — Valentine Proclaims His Innocence Trader Freed On Bail, But Can’t Leave Us

23 September 2002: Alphonso, Caroline — Valentine Spends Weekend Behind Bars In Miami

21 September 2002: Alphonso Caroline and McNish, Jacquie — Valentine Plans To Plead Not Guilty

20 September 2002: McNish, Jacquie and Dixon, Guy — Lawyer In Sting Seeks Debt Relief, Man Charged By FBI Has Posh Lifestyle

18 September 2002: McNish, Jacquie and Freeman, Alan — Valentine Sought German Brokerage Venture, Indicted Canadian Caught In FBI Sting Eyed Troubled Firm

26 August 2002: Saunders, John — Greed Was The Bait For FBI Stock Sting 18 August 2002: RCMP Expect Further Arrests From Bermuda Short Sting

16 August 2002: McFarland, Janet; Mckenna, Barrie And Kennedy, Peter — FBI Arrests Star Canadian Trader

8 July 2002: McNish, Jacquie and Saunders, John — The Rise And Fall Of Broker Mark Valentine

15 June 2002: Oberman, Mira — Pot Farms Conceal Deadly Risks

GUARDIAN

7 March 2003: Teather, David — Enron Scams Fill 2,000 Pages, Second Report From Investigator Tells Of Increasingly Desperate Efforts To Conceal Financial Disaster

14 December 2002: Levene, Tony — An Elite Police Unit Is Using The Internet To Fight Back Against International Electronic Fraudsters

18 May 2000: Osborn, Andrew — Nigerian ex-dictator’s stolen millions in British banks

12 May 1997: Plommer, L. — Islands Link Drug Cartels To Economy

HOUSTON BUSINESS JOURNAL

October 22, 1999: Perin, Monica — From Mexico To Antigua, R. Allen Stanford And Family Have Created A Financial Firm Catering To The Aff luent

INDEPENDENT (UK)

28 June 1998: Ricks, Michael — International Fraud Squad Arrests London Lawyers

INDEPENDENT ON SUNDAY (UK)

28 January 2001: Lashmar, Paul — Banking Fugitive Woos Uganda

INTERNATIONAL HERALD TRIBUNE

15 March 2003: Sullivan, Aline — World watchdogs make life unpleasant offshore

12 May 2001: Milbank, Dana — US Quits Oecd’s Drive To Rein In Tax Havens

4 December 2000: Ignatius, David — Getting Serious about Money Laundering

25 October 2000: Buerkle, Tom — Havens See Benefits In Tough New Rules

12 May 2000: Luxembourg Freezes Loot Abacba Took From Nigeria

27 November 1997: Walsh, Sharon — Mob Bust On Wall Street

IRISH TIMES

6 July 2002: Business and Political Figures Names in Ansbacher Report

5 July 2002: Walking Bank Who Financed Haughey’s Secret Lifestyle 28

September 2001: Cusack, Jim — CAB To Lead Anti-terrorism Efforts

JERUSALEM POST

8 October 1995: Rodan, Steve — Home-Grown Terrorists May Return To Haunt The US

KNIGHT-RIDDER

16 July 2000: Ivanovich, David — Houston Banker Tries To Create Caribbean Empire, Runs Into Problems With Feds

LOS ANGELES TIMES

22 December 2002: Kristof, Kathy M — Author, Attorney Indicted In Offshore Account Case

5 November 2002: Hiltzik, Michael and Weinstein, Henry — Cigarettes Portrayed As Currency Of Crime EU Suit Against R.J. Reynolds Describes A Worldwide System Of Money Laundering

31 October 2002: Weinstein, Henry and Levin, Myron — Eu Alleges Mob Ties To Tobacco

7 April 2002: Meyer, Josh & Lichtblau, Eric — Crackdown On Terror Funding Is Questioned

25 August 1999: Leeds, Jeff — Cayman Islands Lifts Veil of Bank Secrecy

17 May 1994: The Troubled Reign of Bhutto 11

8 September 1989: Witness Tells Of Mob Influence In Penny Stocks

MAIL (UK)

13 October 2002: Beaton, Graeme — Duo Face Jail In US Over Ł11 Million International Share Scam

MAIL ON SUNDAY (UK)

16 September 2001: Robinson, Jeffrey — Following The Money 1 December 2002: Beaton, Graeme — Ex-Magistrate Guilty In Huge Shares Sting Graeme Beaton

MIAMI HERALD

16 August 2002: Fields, Gregg — Traders Charged In Fund Scheme Money Laundering And Kickbacks Alleged

15 April, 2001: Fields, Gregg and Whitefield, Mimi — Prosecutions Helping Lift the Veil of Secrecy from Offshore Banks

21 February 2001: Fields, Gregg and Whitefield, Mimi — Offshore Governments Close Three Banks — Money Laundering Report Spurs Move

27 October 2000: Lebowitz, Larry — 19 From Crime Family Indicted

MOBILE REGISTER (ALABAMA)

14 January 1997, Wilson, Michael — The Hollywood Guy

13 January 1997, Wilson, Michael — The Informants

12 January 1997, Wilson, Michael — Operation Skymaster — Undercover in Mobile

MONTREAL GAZETTE

14 February 2003: Macdonald, Don — Montreal Lawyer Sentenced For His Role ik Stock Scheme — Harry Bloomfield Gets Five Years Probation Plus Fine And 500 Hoars Community Service

26 November 2002 — Bloomfield Guily Of Conspiracy To Bilk Investors

16 October 2002: Hutchinson, Brian — Disgraced Broker Had Bags Of Loot — Witness At Montreal Philanthropist’s New York Trial Says His Name Never Came Up

MOSCOW NEWS

1 May 1997: Caribbean Havens For Money Launderers

NAPLES DAILY NEWS (FLORIDA)