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

9 November 2001: Zollo, Cathy and Edwards, Gina — Marchiano Gets 10–30 Years In Prison, Ordered To Pay $8m Restitution

6 November 2001: Marchiano Negotiating Restitution Amount With Prosecutors

4 June 2001: Edwards, Gina — Brother Testifies In AS Goldmen Case

20 April 2000: Edwards, Gina — AS Goldmen — Broker Linked To Naples Firm Pleads Guilty To Corruption

10 July 1999: Edwards, Gina — Marchiano Freed On $1 Million Bail

24 October 1998: Edwards, Gina — Troubled Naples Brokerage Firm Trims Operations

NASSAU GUARDIAN (BAHAMAS)

19 March 2003: Thompson, Lindsay — Clients’ Job To Provide Credit Card Data To US IRS

NATIONAL POST (CANADA)

26 November 2002: Montreal Philanthropist Bloomfield Guilty Of Conspiracy To Bilk Investors Businessman And Partner Conspired In Criminal ‘Pump-And-Dump’ Stock Scheme

19 October 2002: Hutchinson, Brian — Lawyer Used Envoy’s Id, Court Told Liberian Diplomat Says He Helped Harry Bloomfield Send Money To Switzerland

12 October 2002: Hutchinson, Brian — Bloomfield Drawn Into Devious Scheme

10 October 2002: Hutchinson, Brian — Letters Show Bloomfield Part Of Sophisticated Fraud, Judge Told — Private Faxes And Correspondence Seized In UK Raid

9 October 2002: Leading Montreal lawyer Facing Fraud Charges Harry

Bloomfield: Accused Of Aiding In Us$17m ‘Pump And Dump’ Scheme

28 November 1997: Tomkins, Richard — Mob Linked To Pump And Dump Scheme

NEWSDAY (NEW YORK)

28 November 2002: Bank Admits Laundering $123M

2 August 2001: Harrigan, Susan — Stratton Player Pleads Guilty/Ex-fashion Exec Was Last To Face Prosecution 1 August 2001: Harrigan, Susan — Businessman Convicted in LI Broke-rege Scheme

10 July 2001: Harrisgan, Susan — Views of Shuster’s Role Are At Odds

25 March 2001: Harrigan, Susan — (Part Two) Boom To Bust — How Authorities Turned 2 Crooked Brokers From High Rollers To Witnesses Against One Of America’s Top Shoe Designers

24 March 2001: Harrigan, Susan — (Part One) Castles Made of Sand — Brokers Who Rode Fraud to Riches Now Federal Witnesses

15 July 1999: S. Mazzeo, 41, Involved In Stock Fraud

14 May 1997: 13 Indicted In $75M Theft — Accused of bilking investors.

3 April 1997: Hurtado, Patricia — Stock Swindle/US Alleges Millions Lost In Securities Scam, 18 Indicted

NEW YORK DAILY NEWS

15 October 2001: Ross, Barbara — Banks Back off Anti-Terror, Laundering Laws in Slow Spin Cycle

10 September 2000: Smith, Greg — Mob Muscles In On Market

3 May 1997: Peterson, Helen — Mafioso Held In Stock Fraud

9 January 1997: Ross, Barbara and Feiden, Douglas — Sting Nets Bad Stock

NEW YORK TIMES

12 December 2002: Johnston, David Cay — 10 Are Charged, In Tax Evasion Case Said To Involve 2,000

6 December 2002: Lichtblau, Eric — New Hiding Place For Drug Profits: Insurance Policies

28 November 2002: Worth, Robert F. — Bank Failed To Question Huge Deposits

16 November 2002: Johnston, David Cay — Two Plotters Are Sentenced In Big Tax Evasion Scheme

12 November 2002: Berkeley, Bill — A Glimpse Into A Recess Of International Finance

16 October 2002: Gerth, Jeff and Miller, Judith — Report Says Saudis Fail to Crack Down on Charities That Finance Terrorists

8 October 2002: Plan to Stop Tax Evaders Hits Snag

19 September 2002: Andrews, Edmund L — US Proposes Hedge Fund Rules To Prevent Terrorist Financing

19 September 2002: Frantz, Douglas — Front Companies Said to Keep Financing Terrorists

10 September 2002: Germany Probes Import-Export Firm

28 June 2002: Weiser, Benjamin — Ex-Broker Helped to Launder Drug Money, Prosecutors Say

26 June 2002: Eichenwald, Kurt And Barboza, David — Enron Criminal Investigation Is Said to Expand to Bankers

15 June 2002: Lambert, Bruce — Four Admit Using Bank To Launder Money

13 June 2002: Weiser, Banjamin — Officials Say Heroin Arrests Show New Supply Routes

23 May 2002: Sengupta, Somini — UN report Says Al Qaeda May Be Diversifying Its Finances

15 May 2002: Johnston, David Cay — Nine Are Indicted In Investment Fraud Case

24 April 2002: Stevenson Richard and Wayne, Leslie — More Regulations To Thwart Money Laundering Are Imposed

26 March 2002: Johnston, David Cay — IRS Says Offshore Tax Evasion Is Widespread

25 February 2002: Atlas Riva — Insurers Say JP Morgan Disguised Loans To Enron

18 February 2002: Eichenwald, Kurt — Records Raise Questions Over Some Enron Gas Trades

17 February 2002: Holstein, William J. — Hounds and Foxes Match Wits in Pursuit of Hidden Assets

11 December 2001: Wayne, Leslie — Fight Against Money Laundering Widens

11 December 2001: Wayne, Leslie — Wall St. Faces Rules on Money Laundering

10 December 2001: Eichenwald, Kurt — Terror Money Hard to Block, Officials Find

8 November 2001: Sanger, David and Eichenwald, Kurt — US Moves to Cut 2 Financial Links for Terror Group

14 October 2001: Frantz, Douglas — Pakistani Trader Deniuers He Ever Helped Bin Laden

14 October 2001: MacFarquhar, Neil — Saudis Reject US Accusation They Balked on Terror Money

19 August 2001: Schoenberger, Karl — Regulators Check The New Economy’s Books

6 April 2001: Morgenson, Gretchen — 2 Accused of Fraud Using Shell Companies