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

БИБЛИОГРАФИЯ

BOOKS

ADAMS J: The Financing of Terror, New English Library, London, 1986

ADAMS, JAMES RING AND FRANTZ, DOUGLAS: A Full Service Bank — How BCCI Stole Billions Around the World; Pocket Books, New York, 1992

ALEXANDER, SHANA: The Pizza Connection; Weidenfeld, New York, 1988

ALLSOP, KENNETH: The Bootleggers; Hutchinson, London, 1961 ANDERSON,

ANNELISE GRAEBNER: The Business of Organized Crime; Hoover Institution Press, Stanford, 1979

ABADINSKY, HOWARD: Organized Crime; Nelson Hall Chicago, 1990

ABADINSKY, HOWARD: The Mafia in America — An Oral History; Praegar, New York, 1987

ALBANESE, JAY: Organized Crime in America; Anderson Publishing, Cincinnati, 1996

ANASTASIA, GEORGE: The Goodfella Tapes; Avon Books, New York, 1998

APPLETON, PETER and CLARK, DOUG: Billion $$$ High — The Drug Invasion of Canada; McGraw-Hill Ryerson, Montreal, 1990

BALBONI, ALAN: Beyond the Mafia — Italian Americans and the Development of Las Vegas; University of Nevada Press, Reno, 1996

BALSAMO, WILLIAM and CARPOZI, GEORGE: Crime Incorporated, or Under the Clock — The Inside Story of the Mafia’s First Hundred Years; New Horizon Press, New Jersey, 1991

BAUM, DAN: Smoke and Mirrors — The War on Drugs and the Politics of Failure; Little, Brown, Boston, 1996

BEARE, MARGARET E: Criminal Conspiracies — Organized Crime in Canada; Nelson, Scarborough, 1996

BESCHLOSS, MICHAEL: Kennedy Versus Khrushchev — The Crisis Years 1960–1963; HarperCollins, New York, 1991

BLOCK, ALAN: Masters of Paradise; Transaction Publishers, New Jersey, 1991

BLUM, HOWARD: Gangland — How the FBI Broke the Mob; Simon and Schuster, New York, 1993

BLUMENTHAL, RALPH: Last Days of the Sicilians — At War With the Mafia,The FBI Assault on the Pizza Connection; Times Books, New York, 1988

BONANNO, JOSEPH and LALLI, SERGIO: A Man of Honor; Simon and Schuster, New York, 1983

BONAVOLONTA, JULES and DUFFY, BRIAN: The Good Guys; Pocket Books, New York, 1996

BRASHLER, WILLIAM: The Don — The Life and Death of Sam Giancana; Harper and Row, New York, 1977

CAMPBELL, DUNCAN: That was Business, This is Personal; Secker and Warburg, London, 1990

CARRIGAN, D. OWEN: Crime and Punishment in Canada — A History; McLelland and Stewart, Toronto, 1991

CHARBONNEAU, JEAN-PIERRE: The Canadian Connection; Optimum, Ottawa, 1976

CLARK, T. and TIGUE, J. J: Dirty Money; Millington Books, London, 1975

CLIFFORD, CLARK: Counsel to the President; Random House, New York, 1991

CLUTTERBUCK, R: Terrorism, Drugs and Crime in Europe after 1992; Routledge and Kegan Paul, London, 1990

COLODNY, LEN and GETTLIN, ROBERT: Silent Coup — The Removal of Richard Nixon; Gollancz, London, 1991

CUMMINGS, JOHN, and VOLKMAN, ERNEST: Goombata; Little Brown, Boston, 1990

DAVIS, JOHN H: Mafia Dynasty — The Rise and Fall of the Gambino Crime Family; Harper Collins, New York, 1993

DEAN, JOHN: Blind Ambition; Simon and Schuster, New York, 1976

DE GRAZIA, JESSICA: DEA — The War Against Drugs; BBC Books, London, 1991

DENTON, SALLY and MORRIS, ROGER: The Money and the Power — The Making of Las Vegas and its Hold on America; Vintage Books, New York, 2002

DINGES, JOHN: Our Man in Panama; Random House, New York, 1990

EDDY, PAUL: The Cocaine Wars; Century Hutchinson, London, 1988

EISENBERG DENNIS, DAN URI and LANDAU ELI: Meyer Lansky — Mogul of the Mob; Paddington Press, New York, 1979

FERER, TOM, ed: Transnational Crime in the Americas; Routledge, New York, 1999

FIORENTINI, G. and PELTZMAN S: The Economics of Organized Crime; Cambridge University Press, Cambridge, 1995

FOGEL, JEAN-FRANÇOIS: Le Testament De Pablo Escobar; Grasset, Paris, 1994

FOX, STEPHEN R: Blood and Power — Organized Crime in Twentieth Century America; Morrow, New York, 1989

FRIMAN, H. RICHARD: Narco Diplomacy — Exporting the US War on Drugs; Cornell University Press, Ithaca, 1996

FAITH, NICHOLAS: Safety in Numbers — The Mysterious World of Swiss Banking; Hamish Hamilton, London, 1984

FRANCES, DIANE: Contrepreneurs; Macmillan, Toronto, 1988

FRANKLIN, R: Profits of Deceit; Heinemann, London, 1990

FREEMANTLE, BRIAN: The Fix; Michael Joseph, London, 1985

GAGE, NICHOLAS: Mafia, USA; Playboy Press, Chicago, 1972

GAMBETTA, DIEGO: The Sicilian Mafia — The Business of Private Protection; Harvard University Press, Cambridge, 1993

GARDNER, PAUL: The Drug Smugglers; Robert Hale, London, 1989

GARRISON, JIM: A Heritage of Stone; Putnam’s Sons, New York, 1970

GARRISON, JIM: On the Trail of the Assassins; Penguin, London, 1992

GATELY, WILLIAM and FERNANDEZ, YVETTE: Dead Ringer — An Insider’s Account of the Mob’s Colombian Connection; DI Fine, New York, 1994

GENTRY, CURT: J. Edgar Hoover — The Man and The Secrets; New American Library, New York, 1992

GIANCANA, SAM and GIANCANA, CHUCK: Double Cross; Warner Books, New York, 1992

GOLDFARB, RONALD L: Perfect Villains, Imperfect Heroes — Robert F. Kennedy’s War Against Organized Crime; Random House, New York, 1995

GOODE, JAMES: Wiretap — Listening in on America’s Mafia; Simon and Schuster, New York, 1988

GOSCH, M. A: Last Testament of Lucky Luciano; Little Brown, Boston, 1975

GUGLIOTTA, GUY and LEEN, JEFF: Kings of Cocaine; Simon and Schuster, New York, 1989

GUNST, LAURIE: Born Fi’ Dead — A Journey Through the Jamaican Posse Underworld; H. Holt, New York, 1995

HESS, HENNER: Mafia and Mafiosi; Saxon Hall, New York, 1973

HOGG, ANDREW; MCDOUGAL, JIM and MORGAN, ROBIN: Bullion; Penguin Books, London, 1988

IANNI, FRANCIS and REUSS-IANNI, ELIZABETH: The Crime Society; New American Library, New York, 1976

JENNINGS, ANDREW; LASHMAR, PAUL and SIMSON, VYV: Scotland Yard’s Cocaine Connection; Cape, London, 1990

JACOBS, JAMES B: Busting the Mob; New York University Press, New York, 1994

JOHNSON, VASSEL: As I See It; The Book Guild, Sussex, England, 2001

KARCHMER, CLIFF: Illegal Money Laundering — A Strategy and Resource Guide for Law Enforcement Agencies; Police Executive Resources, Washington, DC, 1988

KATCHER, LEO: The Big Bankroll; Harper and Row, New York, 1959

KEFAUVER, ESTES and UNITED STATES SENATE: Crime in America — Special Committee to Investigate Organized Crime in Interstate Commerce; Doubleday and Co, Garden City, 1951

KELLY, ROBERT J: Handbook of Organized Crime in the United States; Greenwood Press, Westport, 1994

KEMPE, FREDERICK: Divorcing the Dictator — America’s Bungled Affair with Noriega; Putnam, New York, 1990

KENNEY, DENNIS JAY and FINCKENAUER, JAMES: Organized Crime in America; Wadsworth Publishing, California, 1995

KERRY, JOHN: A New Kind of War — National Security and the Globalization of Crime; Simon and Schuster, New York, 1997

KESSLER, RONALD: The FBI; Pocket Books, New York, 1993

KESSLER, RONALD: The Richest Man In The World — The Story of Adnan Khashoggi; Warner Books, New York, 1986

KLEINKNECHT, WILLIAM: The New Ethnic Mobs — The Changing Face of Organized Crime in America; Free Press, New York, 1996

KOBLER, JOHN: Capone; Michael Joseph, London, 1972

KOCHAN, NICK WITH WHITTINGTON, BOB and POTTS, MARK: Dirty Money — The Inside Story of the World’s Sleaziest Bank; National Press Books, Washington, DC, 1992

KOSTER, R. M. AND BORBON, G. S: In the Time of the Tyrants; Secker and Warburg, London, 1990

KWITNEY, JONATHAN: The Crimes of Patriots; Touchstone, New York, 1987 KWITNEY, JONATHAN: The Fountain Pen Conspiracy; Knopf, New York, 1973

LACEY, ROBERT: Little Man — Meyer Lansky and the Gangster Life; Little Brown, Boston, 1991

LALLEMAND, ALAIN: L’Organizatsiya — La Mafia Russe а` L’Assaut Du Monde; Calmann-Levy, Paris, 1996

LAMOTHE, LEE and NICASO, ANTONIO: Global Mafia — The New World Order of Organized Crime; MacMillan, Toronto, 1994

LANCE, BURT: The Truth of the Matter, Summit, New York, 1991

LANE, MARK: Plausible Denial; Plexus, London, 1992

LAVIGNE, YVES: Good Guy, Bad Guy — Drugs and the Changing Face of Organized Crime; Random House, Toronto, 1991

LERNOUX, PENNY: In Banks We Trust; Anchor Press, New York, 1984

LOFTUS, JOHN and MCINTYRE, EMILY: Valballas Wake; Atlantic Monthly Press, New York, 1989

LYMAN, MICHAEL D. and POTTER, GARY W: Organized Crime; Prentice Hall, New Jersey, 1997

LYMAN, MICHAEL: Gangland — Drug Trafficking by Organized Criminals; Charles Thomas, Illinois, 1989

MAAS, PETER: The Valachi Papers; Putnam, New York, 1968

MACDONALD, SCOTT: Dancing on a Volcano — The Latin American Drug Trade; Praeger, New York, 1988

MCALARY, MARK: Crack War; Robinson Publishing, London, 1990

MCCARL, HENRY N: Economic Impact of the Underground Economy — A Bibliography on Money Laundering and Other Aspects of Off-the-Record Economic Transactions; Vance Bibliographies, Monticello, Illinois, 1989

MARCHETTI, VICTOR and MARKS, JOHN D: The CIA and the Cult of Intelligence; Dell, New York, 1980

MARTIN, JOHN M. and ROMANO, ANNE T: Multinational Crime — Terrorism, Espionage, Drug and Arms Trafficking; Sage, California, 1992

MILGATE, BRIAN: The Cochin Connection; Chatto and Windus, London, 1987

MILLS, JAMES: The Underground Empire; Doubleday, Garden City, NY, 1986

MOKHIBER, RUSSELL AND WEISSMAN, ROBERT: Corporate Preditors; Common Courage Press, Maine, 1999

MUSTAIN, GENE and CAPECI, JERRY: Mob Star — The Story of John Gotti, the Most Powerful Man in America; Penguin, New York, 1989

NADELMANN, ETHAN: Cops Across Borders — The Internationalization of US Criminal Law Enforcement; Pennsylvania State University Press, University Park, 1993

NASH, JAY ROBERT: World Encylclopedia of Organized Crime; De Capo Press, New York, 1993

NASH, JAY ROBERT: Hustlers and Con Men; Evans, New York, 1976

NAYLOR, R.T: Bankers, Bagmen and Bandits; Black Rose, New York, 1990

NAYLOR, TOM: Hot Money and the Politics of Debt; Unwin, London, 1987

NICASO, ANTONIO and LAMOTHE, LEE: Global Mafia — The New World Order of Organized Crime; Macmillan Canada, Toronto, 1995

O’BRIEN, JOSEPH and KURINS, ANDRIS: Boss of Bosses; Simon and Schuster, New York, 1991

O’KANE, JAMES M: The Crooked Ladder — Gangsters, Ethnicity, and the American Dream; Transaction Books, New Jersey, 1992

O’NEILL, GERARD and LEHR, DICK: The Underboss — The Rise and Fall of a Mafia Family; St. Martin’s Press, New York, 1989

PADILLA, FELIX M: The Gang As an American Enterprise; Rutgers University Press, New Jersey, 1992

PETERSON, VIRGIL W: The Mob; Green Hill Publishers, Illinois, 1983

PETRAKIS, GREGORY J: The New Face of Organized Crime; Kendall/ Hunt Publishing, Iowa, 1992

PILEGGI, NICHOLAS: Wise Guy — Life in a Mafia Family, Pocket Books, New York, 1985

POSSAMAI, MARIO: Money on the Run; Viking, Toronto, 1992

PERISCO, JOSEPH: Casey; Penguin, New York, 1990

POWERS, THOMAS: The Man Who Kept the Secrets — Richard Helms and the CIA; Pocket Books, New York, 1981

RAUFER, XAVIER: Les Superpuissances Du Crime; Plon, Paris, 1993

ROBINSON, JEFFREY: Minus Millionaires; Grafton, London, 1988

ROBINSON, JEFFREY: The Laundrymen; Simon and Schuster, London, 1998

ROBINSON, JEFFREY: The Merger — How Organized Crime is Taking Over The World; Simon and Schuster, London, 1999

ROEMER, WILLIAM F. JR: Accardo — The Genuine Godfather; Ballentine Books, New York, 1994

ROEMER, WILLIAM F. JR: The Enforcer, Ballentine Books; New York, 1994

ROEMER, WILLIAM F. JR: War of the Godfathers; Ballentine Books, New York, 1990

RUSSO, GUS: Live by the Sword — The Secret War Against Castro and the Death of JFK, Bancroft Press, Baltimore, 1998

RUSSO, GUS: The Outfit — The Role of Chicago’s Underworld in the Shaping of America, Bloomsbury, New York, 2001

RYAN, PATRICK J and RUSH, GEORGE E: Understanding Organized Crime; Sage, California, 1997

SCHEIM, DAVID: The Mafia Killed President Kennedy; WH Allen, London, 1988

SCOTT, PETER DALE: Deep Politics and the Death of JFK; University of California Press, Los Angeles, 1993

SHANA, ALEXANDER: The Pizza Connection — Lawyers, Money, Drugs and the Mafia; Weidenfeld, New York, 1988

SHORT, MARTIN: Crime Inc; Thames Mandarin, London, 1991

STERLING, CLAIRE: Thieves’ World — The Threat of the New Global Network of Organized Crime; Simon and Schuster, New York, 1994

STERLING, CLAIRE: Octopus — The Long Reach of the International Sicilian Mafia; Norton, New York, 1990

STRONG, SIMON: Whitewash — Pablo Escobar and the Cocaine Wars; Macmillan, London, 1995

STEWART, JAMES B: Den of Thieves; Simon and Schuster, London, 1992

TANZI, VITO, ed: The Underground Economy in the United States and Abroad; collected articles for the International Money Fund, Lexington Books, Lexington, Mass, 1982

THEOHARIS, ATHAN and COX, JOHN STEWART: The Boss; Temple University Press, Philadelphia, 1988

TRUELL, PETER and GURWIN, LARRY: BCCI; Bloomsbury, London, 1992

TYLER, GUS: Organized Crime in America; University of Michigan Press, Ann Arbor, 1962

VAKSBERG, ARKADY: The Soviet Mafia; Weidenfeld, London, 1991

VILLA, JOHN K: Banking Crimes: Fraud, Money Laundering and Embezzlement; Clark Boardman, New York, 1987

WALTER, INGO: Secret Money; Unwin, London, 1989

WILLIAMS, B. FREDERIC and WHITNEY FRANK D: Federal Money Laundering — Crimes and Forfeitures; Lexis Law Publishing, Virginia, 1999

WOODS, BRETT F: The Art And Science Of Money Laundering — Inside The Commerce Of The International Narcotics Traffickers; Paladin Press, Colorado, 1998

WOODWARD, BOB: Veil — The Secret Wars of the CIA; Simon and Schuster, New York, 1987

WOODWARD, BOB and BERNSTEIN, CARL: All the President’s Men; Secker and Warburg, London, 1974

WOODWARD, BOB and BERNSTEIN, CARL: The Final Days; Avon Books, New York, 1976

NEWSPAPERS AND WIRE SERVICES

AGENCE FRANCE PRESSE

7 December 2002: Tax Haven Sails With Winds Of Change

3 June 1999: London Court Freezes Accounts Of Late Nigerian Ruler

ASSOCIATED PRESS

5 February 2003: Two Convicted, One Cleared In Miami Securities Fraud Sting

14 January 2003: Fowler, Jonathan — Abacha’s Shady Dealings Come Home To Roost

6 December 2002: Wilson, Catherine — Insurance Helps Launder Drug Money

9 December 2002: Wilson, Catherine — Judge In Miami Orders Man Charged With Tax Fraud Held Without Bond

5 December 2002: Anderson, Curt — Man Sought In Multinational Tax Evasion Case Extradited From Costa Rica

5 November 2002: Worldcom Fraud May Top $7.68b

16 August 2002: Veiga, Alex — Dozens Indicted on Fraud Charges 14 May 2002: Former NY Broker Charged With Fraud

17 May 2001: LaHay, Patricia — Strip Club Tied To Mob In Testimony

6 March 2001: IRS Raids Suspected Tax Evaders

6 March 2001: Gordon, Marcy — Money-Laundering Proposals Denounced

7 March 2000: 13 Charged With $130 Million Metals Fraud Scheme

22 December 1999: Fake Stock Brokers Bust Coke Ring

8 November 1999: Gordon, Marcy — Citibank Didn’t Question Deposits

8 July 1999: Maull, Samuel — Former Broker Sentenced To Prison

17 June 1999: King, Jeanne — British Lawyer Indicted In $17 Million Stock Fraud

23 February 1999: Nurse, E — Caribbean Drugs

22 February 1999: Cayman Islands Economy — Tax Regimes Under Scrutiny

16 November 1998: Three Sentenced In Insurance Scam Will Testify In Other Cases

10 November 1998: Abacha Family Returns More Dollars

2 November 1998: President Of Gabon’s Appeal Against Account Block Rejected

19 Jul 1996: Gold, Jeffrey — Industry Believes Undercover Probe Saved Operators More Than $100 Million

26 June 1998: UK Police Quiz, Release Pair Over Alleged Fraud

ATLANTA BUSINESS CHRONICLE

7 February 2000: Rankin, Bill — Nebraska Outfits Accused Of Pirating Scientific-Atlanta Cable Tv Boxes

3 January 1997: Murray, Brendan — Wyoming Court Convicts Atlantan in

Investor Scam

ATLANTA JOURNAL AND CONSTITUTION

2 August 2001: Rankin, Bill and Visser, Steve — Plea Deal Could Give Gold Club To Feds $5 Million Fine, Prison Time Likely For Kaplan

22 July 2001: Rankin Bill — Witness Silence Imperils The Case

20 July 2001: Visser, Steve — Video Kiss Tells Plenty, Prosecution Contends

19 July 2001: Rankin, Bill and Visser, Steve — Defense Grills Key Witness

14 July 2001: Visser, Steve — Defense Lawyer Says Witness Just Trying To Buy Less Jail Time

13 July 2001: Rankin, Bill — This Time, Tapes Testify For Defense Of Kaplan

12 July 2001: Visser, Steve — Witness Details Mob-Style Justice

11 July 2001: Rankin, Bill and Visser, Steve — Fraud Blamed On Renegade

28 June 2001: Visser, Steve — Witness-Prosecution Relying On Serial Liars

27 June 2001: Visser, Steve — Lawyer Has A Beef With Prosecutors After Testifying, Says Other Witnesses In Gold Club Trial Are Liars

26 June 2001: Visser, Steve — Witness Links Kaplan To Mob

26 June 2001: Visser, Steve — Witness Admits Contradicting Testimony

BARRON’S

19 April 1996: Easy Money

BERGEN (NEW JERSEY) RECORD

4 February 2000: Voreacos, David — Con Man’s Plea Can’t Assuage Victims

9 November 1999: Lavelle, Louis — 2 In Brokerage Fraud Have To Repay $6.6m

19 June 1997: Demarco, Jerry — FBI Asks For Assets Of Cable Tv Thieves

28 June 1996: Demarco, Jerry — In FBI Sting, 14 Accused Of Cable Television Piracy

BLOOMBERG NEWS

27 December 2002: Morgan Defends Enron Trades

21 November 2002: Mumma, Christopher — Lawyers Convicted Of Helping Orchestrate Offshore Stock Swindle

4 May 2001: Finders, Keepers: Lawmen Get Meyers Pollock’s Ill-Gotten Gains

27 July 1995: AR Baron, Officers To Pay $1.5 Million For Markups

CANADIAN PRESS

18 January 2003: Young, Gerard — Bogus BC Cleric Ordered To Pay $37 Million US For Bilking Polish Farmers

8 January 2003: Erwin, Steve — Valentine Breached Order: Osc Disgraced Broker Denies Violating Ban On Trading Complaint Says He Improperly Traded Futures Contracts

7 January 2003: Erwin, Steve — OSC Alleges Former Thomson Kernaghan Chair Broke Trading Ban Order

16 August 2002: High-Flying Canadian Stock Broker Mark Valentine Has Been Arrested In Germany On Charges Related To A Two-Year FBI Sting Operation Into Stock Fraud And Money Laundering

CHICAGO TRIBUNE

21 May 2000: Franklin, Stephen — Cayman Thriving As Tax-Dodgers’ Shangri-La, Is Under Scrutiny

CHRISTIAN SCIENCE MONITOR

12 February 2002: Kuzio, Taras — Ukraine-Look Into Arms Export

3 November 1999: Tidwell, M. — Fanning The Flame Of Colombia’s War

7 August 1999: Richey, W. — If Drug Smugglers Can, What About Terrorists?

27 July 1999: La Franchi, H. — Drugs Pulling US Into Columbia’s War

9 July 1999: Abel, D. — Holes Open In US Drug-fighting Net

27 August 1998: Baldauf, Scott — Why It’s So Hard for US to Pick Terrorists’ Pockets

DALLAS MORNING NEWS

21 October 2001: Robberson Tod — Investigators Hope Money Trail Is Path To Stopping Drug Flow Unlikely Helpers Aid Effort Against Complex Global Transactions

10 April 1997: Lodge, Bill — 18 Months Added To Man’s Sentence

21 September 1996: Houston Man Reportedly Says He Led Phony Nation

27 July 1996: Authorities Are Tracking Scam Artist

10 April 1996: Lodge, Bill — Insurance Salesman Confesses In Fraud Case

EDMONTON JOURNAL (CANADA)

18 January 2003: Judge Orders Man To Pay $37m Us For Flour Fraud-Man Said He Was A Minister Sending Aid Overseas

EUROPEAN

3 March 1995: Parry, John and Patey, Tony — King Of Europe’s Cash Bernie Cornfeld Dies

EXPRESS (UK)

11 April 2000: Connett, David and Gillard, Michael — UK Lawyer Faces

Extradition

FINANCIAL POST

13 November 2002: Fitzpatrick, Peter — Dirty Funds Haunt Small Exchanges Osc Comments About Money Laundering, Criminal Elements Earn Rebuke

27 September 2002: Brieger, Peter — Brokerage Regulator Can’t Be Sued By Investor Ruling On Suit Against IDA

FINANCIAL TIMES

September 24 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Banks Set To Avoid Charges In Abacha Funds Case

23 September 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Sorry Tale Of Efforts To Recover Abacha Loot To Repatriate Funds Stolen From The Country’s Central Bank Now In Tatters, The Government Is Turning To The International Courts

23 September 2002: Parker, Andrew, Burns, Jimmy and Peel, Michael — Nigeria Seeks To Recover Stolen Abacha $1bn

23 March 2002: Winer, Jonathan — How To Clean Up Dirty Money

13 February 2002: Caribbean Tax Haven Offers Assistance

29 Novemer 2001: Willman, John — Trail of Terrorist Dollars that Spans the World 26 January 2001: Mason, John and Parker, Andrew — Government Drive to Seize Criminal’s Assets

30 October 2000: Banks Clean Up

20 October 2000: Willman, John — Laundering Probe Targets London

21 August 2000: Cyprus Tries to Shake Off Tax Haven Image

12 May 2000: Islands Ask For Help On Offshore Rules

23 July 1999: Nigeria seeks help in tracing billions ‘taken’ by former military leaders

25 March 1998: Cartel Laundered Millions Through Bank

23 March 1998: Time To Take A Stand On Assets

24 January 1998: Graham, George and Wright, Robert — Winds Of Change On Treasure Islands

17 February 1998: Panama To Capitalize On Clean Bank Image

26 November 1997: Moves To Tame The Tiger

31 October 1997: Secrecy Laws — Screen Has Been Drawn Back Briefly

8 August 1995: Action Taken on Pyramid Scheme

GAINSVILLE SUN (FLORIDA)

30 December 1998: Fisher, Lise — Drug Smuggler Sentenced to Life, Convict to Forfeit Millions

GANNETT NEWS SERVICE

2 March 2002: Scott, Katherine Hutt — Antigua Bank Owner Was Largest Soft-Money Contributor To Daschle

GLOBE AND MAIL (CANADA)

26 March 2003: Marron, Kevin — Banks Investing In Systems To Bring Terrorists To Account

4 February 2003: Belford, Terrence — Brokers Affected By Money-Laundering Legislation

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)

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

6 March 2001: Johnston, David Cay — IRS Steps Up Tax-Evasion Raids

11 February 2001: Morgenson, Gretchen — Striking A Blow For the Little Guy

7 November 2000: Daley, Suzanne — Europeans Suing Big Tobacco In US

20 October 2000: Johnston, David Cay — Taking Aim at Tax Havens, IRS Seeks Credit Card Slips

10 October 2000: Bergman, Lowell — US Companies Tangled In Web Of Drug Dollars

27 July 2000: Brick, Michael — DH Blair & Co Indicted for Racketeering

21 April 2000: Former Bear Sterns Executive Barred From Securities Industry

8 March 2000: Finklestein, Katherine E. — Banker Indicted In Metal Export Fraud Case

19 November 1999: Eaton, Leslie — Penny-Stock Fraud Is Billion-Dollar Game

2 November 1999: Henriques, Diana — A Brutal Turn In Stock Frauds

6 August 1999: Morgenson, Gretchen — SEC Says Bear Stearns Subsidiary Had Central Role in Fraud

3 August 1999: Smothers, Ronald — Banker Outlines Money laundering in Caymans

4 April 1999: Navarro, M. — An Outpost In The Banana And Marijuana Wars

31 May 1998: Navarro, M. — Upgraded Drug Traffic Flourishes On Old Route April

23, 1997: Henriques, Diana and Truell, Peter — Should a Clearinghouse Be Its Broker’s Keeper?

30 January 1997: Rohter, L. — Impact Of NAFTA Pounds Economies Of The Caribbean

3 July 1995: Anderson, JR. — Red Dogs’ Battle Drugs In The Caribbean

8 June 1995: Cooper, Michael — US Indicts A Fugitive Over Drugs

10 February 1997: Raab, Selwyn — Officials Say Mob Is Shifting Crimes To New Industries

OBSERVER (UK)

22 November 1998: How The Grand Lootocracy Beggared Nigeria’s People

ONTARIO SECURITIES COMMISSION

31 July 2002: OSC Issues Reasons For Order Against Mark Valentine

OTTAWA BUSINESS JOURNAL

17 February 2003: Valentine Trading Ban Extended

7 January 2003: Mark Valentine On The Hotseat Again

OTTAWA CITIZEN (CANADA)

25 March 2003: Tibbetts, Janice — Government Exempts Lawyers From Money Laundering Law

PHILADELPHIA INQUIRIER:

1 December, 2000: Webb, Robert — Offshore Bank Accounts Are Not Secret To IRS

PITTSBURGH POST GAZETTE

28 January 2001: Offshore Tax Scam Unveiled by FBI

REUTERS

6 November 2002: Worldcom Sees $9 Billion Restatement

18 September 2002: Us To Propose Tougher Hedge-Fund Scrutiny

9 September 2002: Hong Kong Charges Eight in Massive Money Laundering Case

16 August 2002: Clarke, Toni — Sting Operation Could Be Tip of Iceberg

17 July 2002: US Seeks Rule To Verify Bank Customer Identities

13 July 2002: Wulfhorst, Ellen — New York Jury Convicts Algerian In Millennium Plot

9 July 2002: US Drops Three from Money Laundering List

17 April 2002: Nigeria To Get $1 Billion In Out-Of-Court Deal

29 January 2002: Senate Sees Money Laundering Risk for US Brokers

17 January 2002: Loney, Jim — Enron Benefited From Caribbean Tax

Havens, Lax Law 8 January 2002: Atlanta Strip Club Owner Sentenced To 16 Months

10 July 2001: Schneider v IRS

14 May 2000: More Arrests Seen In Liechtenstein Laundering Probe

30 March, 2000: Loney, Jim — Cayman Islands — Human Slave Traders Join Money-Laundering Flood

14 October 1999: Swiss Freeze Accounts Of Nigeria’s Abacha

23 September 1999: Zengerle, Patricia — Russian Report Unwanted Blow To Cayman Islands

26 June 1998: Uk Police Quiz, Release Pair Over Alleged Fraud

SAN FRANCISCO CHRONICLE

22 March 1969: British Plan Anguilla Troop Cut

22 March 1969: Valencia, F. Scott — The Anguilla Saga

21 March 1969: Anguilla May Face A Long Occupation

21 March 1969: Valencia, F. Scott — The Inside Story of the Anguilla Caper

20 March 1969: The British Quest Of Anguilla

SCOTSMAN

28 November 2002: Cox, David — Briton on $2.7M Fraud Charge

SOUTH CHINA MORNING POST

8 December 1998: Melchizedek Case Lawyer Seeks Deportation

28 November 1998: 15 Banned In Passport Scam

SOUTH FLORIDA BUSINESS JOURNAL

26 August 2002: Fakler, John T. — Securities Crackdown Hits Region

ST. PETERSBURG TIMES

4 February 2002: Freedberg, Sydney P. — Enron — The Offshore Ventures

SUNDAY EXPRESS (UK)

23 April 2000: Connett, David And Gillard, Michael — Solicitor Refuses To Hand Over Ł20M In Laundered Drugs Money

TIMES (UK)

11 October 2001: Bremner, Charles and Doran, James — Britain Denounced as Dirty Money Haven

11 October 2001: Binyon, Michael — Island Regimes Make it Easy for Smugglers to Clean Up

14 October 1999: Lister, David — Case Of Brainy Don, The Bank And Money-Laundering Briefs

25 September 1999: Lister, David and Bone, James — British Lawyers In Bank Inquiry

8 August 1993: Plot Thickens in Phony Bank Scheme

TIMES COLONIST (CANADA)

18 January 2003: Ripoff Artist Must Pay Millions To Polish Farmers

TORONTO STAR

20 August 2002: Wells, Jennifer — Stock Sting Has Quite A Cast Of Characters

11 July 2002: Canadian Court Decides Against Irs In Tax Case

27 February 2002: Survey Of Brokerages Reveals 13,000 Accounts ik Tax Havens

TORONTO SUN

16 October 2002: Lamberti, Rob — Twist In Church-Fire Case-Ownership Linked To NYC Trial Figure

27 February 2002: Lewyckyj, Maryanna — Investors Head Offshore-Accounts in Money Laundering Havens Worrisome

UNITED PRESS INTERNATIONAL

5 September 2001: Funny Business — Honor amongst fraudsters?

UNITED STATES DEPARTMENT OF JUSTICE

2 August 2001: Press Release — Harry Schuster, Beverly Hills Businessman, Real Estate Investor and Film Producer Convicted of Money Laundering and Securities Fraud

OFFICE OF THE UNITED STATES ATTORNEY, SOUTHERN DISTRICT OF NEW YORK:

14 August 14 2000: Press Release, with sealed complaint against Oleg Zezov and sealed complaint Igor Yarimaka in the matter of the extortion of Bloomberg L.P.

OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY

7 March 2000: Press Release — US Bank Officials and Refining Firm Executives Indicted in Scheme to Defraud Argentinean Government of Export Incentives

OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY

2 August 1999: Press Release John M. Mathewson, former chairman of Cayman Island bank sentenced for nationwide, multi-million dollar off-shore banking scheme

OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY

20 April 1999: Press Release — William S. “Trey” Prevost III, former fugitive sentenced to prison in connection with biggest cable TV piracy in US history

USA TODAY

12 September 2002: Officials Accused Of Using Tyco As Piggy Bank

16 December 1996: Fairley, Juliette — Foreign Bank Accounts Offer Profit, Privacy, Protection

VANCOUVER SUN

18 January 2003: Young, Gerard — Victoria Man Fined $37m US For Fraud Case: Plot Hurt Thousands Of Polish Farmers

11 July 2001: Baines, David — Regulator Cites Broker For Mob Link

VOA NEWS

28 June 2002: Former US Banker Indicted In Money Laundering Case

WALL STREET JOURNAL

8 February 2003: Weinberg Stuart — Rogue Broker Suspended 10 Years

23 July 2002: Sapsford, Jathon and Beckett, Paul — Called To Account — Citigroup, JP Morgan Marketed Enron-Type Deals to Other Firms

28 February 2001: Beckett, Paul — JP Morgan Chase, Others Are Criticized Over Correspondent-Banking Standards

29 February 2000: Allen, Michael — Grenada Banking Is Great, But Mr. Brink Is Off To Uganda Now, Ex-Head Of Finn That Claims Staggering Profits Is Busy Fixing Congo’s Currency

6 April 2000: Secret Offshore Bank Accounts Not So Secret

22 February 2000: Beckett, Paul and Allen, Michael — Bank Of New York Investigation Widens To Include Swiss Financier Rappaport

17 June 1999: Schroeder, Michael — Eighty-Five Brokers Are Charged With Allegedly Bilking Investors

4 February 1999: Gasparino, Charles — SEC Staff Weighing Civil Fraud Charges Against Bear Stearns In AR Baron Case

1 July 1998: Jones, Roland — British Lawyers Tied To Ar Baron Investigation

25 August 1997: Alpert, Bill — Buyer, Beware! Dizzying Deals Raise Questions About California’s Fast-Growing Osicom Technologies

12 May 1997: Robichaux, Mark — Cable Pirates Sought Plunder But Blundered Into A Major FBI Sting

16 March 1990: Gorbachev’s Empire on the Cheap

WASHINGTON POST

3 October 2002: Fastow Charged With Fraud, Conspiracy In Enron Case

15 August 2002: Barbaro, Michael — Rockville CEO Among Dozens Accused in Stock-Fraud Sting

3 June 2002: O’Harrow, Robert Jr. — In Terror War, Privacy vs Security — Search for Illicit Activities Taps Confidential Data

3 April 2002: Samuelson, Robert J. — Tax Haven, Anyone?

17 February 2002: Farah, Douglas (title???)

29 August 2000: DeYoung, Karen — US, Colombia to Confront Lucrative Peso Exchage

28 October 1999: Hilzenrath, David — Russians Use Tiny Island to Hide

Billions

3 February 1999: Banking With Big Brother

7 October 1996: Farah, Douglas — Russian Crime Finds Haven In Caribbean

5 November 1995 — The Ruse That Roared

18 June, 1995: McGee, Jim — From Respected Attorney To Suspected Racketeer — A Lawyer’s Journey

4 January 1995: Bagging A Bumbling Band Of Alleged Money Launderers

22 June 1986: Moscow’s Shell Game — Soviet Bankers Use Our Money Against Us

WASHINGTON TIMES

6 December 2002: Seper, Jerry — Money-Laundering Scheme Squashed

6 September 2002: Rahn, Richard — Nightmare on FATF Street

9 August 2002: Worldcom Reveals Additional Fraud Worth $3.3 Billion

MAGAZINES, JOURNALS AND OTHER AND PERIODICALS

AMERICAN BANKER

Anti-Laundering Proposal Draws Flood of Complaints; December 29, 1998

ART, ANTIQUES AND LAW

Snaith, Ian: Art, Antiques and the Fruits of Crime — Laundering, Investigation and Confiscation, Part I December 1998, Part II March 1999

BULLETIN OF ATOMIC SCIENTISTS

Woodard, Colin: Offshore Banking — Clean Beaches, Dirty Money; May/ June 2000

BUSINESS CRIMES BULLETIN

Mariani, Gilda: Ungagging The Gatekeepers-Accountants’ Sensitive Role In Probes; August 2002

BUSINESS WEEK

Looks Like Every Day Is Money-Laundry Day; February 2001

Paula Dwyer, Paula and Solomon Steven: The Citi That Slept?; 2 November 1998

Weiss, Gary: Investors Beware — Chop Stocks Are On The Rise; 15 December 1997

Tax-Haven Whiz Or Rogue Banker? Marc Harris’ Doings In Panama Are Raising Eyebrows; 1 June 1998

CARIBBEAN AFFAIRS

Sanders, R: Narcotics, Corruption And Development — The Problems In The Smaller Islands; January 1990 Pantin, D: The Colombian Nightmare — Drugs And Structural Adjustment; October 1989

CARIBBEAN JOURNAL OF CRIMINOLOGY AND SOCIAL PSYCHOLOGY

de Albuquerque, K. and McElroy J: A Longitudinal Study Of Serious Crime In The Caribbean; 1999

DOLLARS AND SENSE

Petras, James: Us Banks And The Dirty Money Empire; September-October 2001

ECONOMIC PERSPECTIVES

Joseph, Lester: Money Laundering Enforcement — Following The Money, May 2000

ECONOMIST

Small States, Big Money Economist; 23 September 2000 Dirty Linen — Mexico; 17 May 1997

FAR EASTERN ECONOMIC REVIEW

Lintner, Bertil: Fantasy Island — Melchizedek Passport Scam Reveals How The Internet Can Take Fraud To New Frontiers; 10 December, 1998

FBI LAW ENFORCEMENT BULLETIN

Schroeder, William: Money Laundering — A Global Threat And The International Community’s Response; May 2001

FEDERAL RESERVE BULLETIN

Houpt, James V: International Activities of US Banks and in US Banking Markets, September 1999

FOREIGN POLICY

Morris-Cotterill, Nigel: Think Again — Money Laundering; May-June 2001

HARPER’S MAGAZINE

Schapiro, Mark — Doing The Wash — Inside A Colombian Cartel’s Money-Laundering Machine; February 1997

JANE’S INTELLIGENCE REVIEW

Galeotti, Dr Mark: Crimes Of The New Millennium, 24 Aug 2000

THE LAWYERS WEEKLY

Harloff, Glen: Phony Financial Instruments Can Put Lawyers At Risk; 25 January 2002

MACLEAN’S

Geddes, John: The Money Trail — Ottawa’s Fight Against Laundering is Going Slowly, 13 May 2002

MOTHER JONES

Silverstein, Ken: Trillion-Dollar Hideaway, November-December 2000

THE NATION

Bubble Capitalism, 19 August 2002

NEWSWEEK

The Lost Billions; 13 March 2000

Powell, Bill and Albats, Yevgenia: Follow The Money — The Latest Kremlin Scandal Involves Billions Of Dollars Moving Offshore Plus Sex And Videotape; 29 March 1999

NEW YORK TIMES SUNDAY MAGAZINE

Hict, Jack — The Billion-Dollar Shack, 10 December 2000

NEW YORK UNIVERSITY LAW REVIEW

Bellwoar, John M: Bar Baron At The Gate — An Argument For Expanding The Liability Of Securities Clearing Brokers For The Fraud Of Introducing Brokers, October 1999

PLAYBOY

Robinson, Jeffrey: Terror Dollars, January 2002

Security and Defense Studies Review. Vol. 2 Summer 2002 18

SECURITY AND DEFENCE STUDIES REVIEW

in the Griffith Ivelaw L: Security, Sovereignty and Public Order in the Caribbean; Summer 2002 Security, Sovereignty, and Public Order

SECURITIES REFORM ACT LITIGATION REPORTER

Zweifach, Lawrence J: Current Developments and Issues in the Criminal Prosecution of Federal Securities Law Violations; January 2002

SECURITIES WEEK

9 April 2001: New York DA Indicts Two In Wide Ranging Securities Fraud Case

TAX NOTES INTERNATIONAL

Langer, Marshall J: The Outrageous History of Caribbean Tax Treaties with OECD Member States

TIME MAGAZINE

Israely, Jeff: Meet The Mob, 10 June 2002

Cohen, Adam: Banking On Secrecy — Terrorists Oppose Scrutiny Of Offshore Accounts — And So Do Many US Bankers And Lawmakers; 22 October 2001

Wallace Charles P: Funds In The Sun — Tax Havens Are Coming Under Increasing Pressure To Clean Up Money Laundering; 10 July 2000

Handelman, Stephen — Confronting Cross-Border Crime Law Enforcers Must Learn To Move Faster To Snare Global Lawbreakers, 24 April 2000

Walsh, James: A World War On Bribery; 22 June 1998

Booth, Cathy: Caribbean Blizzard — With Blissful Vacationers Unaware, Tons Of Cocaine Flow Through The Idyllic Islands, Thanks To Sharkish Drug Cartels; 26 February 1996

US NEWS AND WORLD REPORT

Chesnoff, Richard Z — Liechtenstein — A Mouse That Roars 22 June 1987

Zanker, Alfred and Scherschel, Patricia M — Why Its Getting Tougher To Hide Money, 2 June 1986

WASHINGTON MONTHLY

Dorgan, Byron: Global Shell Games — How The Corporations Operate Tax Free, July 2000

WORLD POLICY JOURNAL

Malkin, Lawrence and Elizur, Yuval: The Dilemma Of Dirty Money, Spring 2001

SIGNIFICANT TESTIMONY AND SPEECHES

BAIN JOHN S: Money Laundering — A Practical Analysis With Particular Reference To Bahamian And Caribbean Offshore Institutions; submitted to the University of Wales and the Manchester Business School, Wales and England, 1998

BENN, HILARY: Money Laundering As A Threat To International Development; Money Laundering Conference, London, 26 February 2002

GURULE, JAMES: International Cooperation In The War On Terrorism; delivered before the Commission On Security And Cooperation In Europe, Washington, DC, 8 May 2002

LANGER, MARSHALL J: Harmful Tax Competition — Who Are The Real Tax Havens?; presented at a meeting of the International Tax Planning Association, New Orleans, 20 November 2000

RICHARDS, LORI A, Director, Office of Compliance Inspections And Examinations US Securities & Exchange Commission: Money Laundering: It’s On The Sec’s Radar Screen; delivered at the Conference on Anti-Money Laundering Compliance for Broker-Dealers Securities Industry Association, Washington, DC, 8 May 2001

ROTH, JEAN-PIERRE, Chairman of the Governing Board Swiss National Bank: The Challenges Of An International Financial Centre — The Swiss Case; delivered before the British-Swiss Chamber of Commerce, London, 26 February 2002

STATE OF NEW JERSEY, State Crime Commission, Hearings on Money Laundering; Trenton, 9 and 14 December 1993

SUMMERS, LAWRENCE H: Secretary of the Treasury — Combatting International Money Laundering; remarks to the American Bar Association, Washington, DC, 2 March 2000

UNITED NATIONS: Attacking The Profits Of Crime — Drugs, Money And Laundering. A panel discussion, including: Ian Hamilton Fazey: Setting The Context — Ten Years On From The 1988 Convention; Pino Arlacchi: The Need For A Global Attack On Money Laundering; Jack Blum: Financial Havens And Banking Secrecy; Vito Tanzi: Macro-Economic Aspects Of Offshore Centres And The Importance Of Money Laundering In Offshore Financial Flows; Carla Del Ponte: Practical And Legal Obstacles To International Judicial Cooperation In Financial Investigations; N.K. Singh: New Money Laundering Threats For Emerging Economies; Timothy Donaldson: Offshore Financial Business And Banking Regulation; New York, 10 June 1998

UNITED STATES HOUSE OF REPRESENTATIVES:

Committee on Banking And Financial Services:

Dismantling The Financial Infrastructure Of Global Terrorism; Washington, DC, 2001

Hearing On Money Laundering; testimony of former money launderer Kenneth Rijock, 9 March 2000

Russian Money Laundering; Washington, DC, 1999

Money Laundering Deterrence Act Of 1998 And H.R. 1756 — Money Laundering And Financial Crime Strategy Act Of 1997; Washington, DC, 1998

Money Laundering And Financial Crimes Strategy Act Of 1998, Report To Accompany H.R. 1756; Washington, DC, 1998

Efforts To Combat Money Laundering; Jack Blum, 11 June 1998

Committee on Commerce, Subcommittee on Finance and Hazardous Materials:

Organized Crime On Wall Street; Prepared Statement of Richard H. Walker Director, Division of Enforcement Securities and Exchange Commission, 13 September 2000

Committee on Commerce, Subcommittee on Finance and Hazardous Materials:

On Organized Crime; statement and testimony by special agent Tom Fuentes, FBI, Washington, DC, 13 September 2000

Committee on Financial Services:

Cutting Off The Financial Life Blood Of The Terrorists; Dennis M. Lormel, Chief, Financial Crimes Section, Federal Bureau of Investigation, 3 October 2001

Committee on Financial Services, Subcommittee on Financial Institutions and Consumer Credit:

Recovering Assets Stolen by Corrupt Foreign Leaders — Opening Statement, Chairman Spencer Bachus; Recovering Dictator’s Plunder, Jack Blum; Social and Political Costs of Theft of Public Funds by African Dictators, Michael Chege; Recovering Dictator’s Plunder, John Conyngham; 9 May 2002

Committee on Financial Services, Subcommittee on Oversight and Investigations:

Patriot Act Oversight — Investigating Patterns Of Terrorist Financing; Washington, DC, 12 February 2002

Preventing Identity Theft by Terrorists and Criminals; joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Social Security of the Committee on Ways and Means; 8 November 2001

Committee on Government Reform, Subcommittee on Criminal Justice:

Drug Policy, And Human Resources — Combating Money Laundering; Washington, DC, 2000

Committee on International Relations:

International Organized Crime — The Larger Issues; Jack Blum, 1 October 1997

Committee On The Judiciary, Subcommittee On Crime:

2000 Money Laundering Crisis; 10 February 2000

UNITED STATES SENATE:

Committee on Banking, Housing, and Urban Affairs:

Prime Bank Schemes; Herbert Biern, deputy associate director, Division of Banking Supervision and Regulation, 17 July 1996

Committee on Banking, Housing, and Urban Affairs, Subcommittee on International Trade and Finance: The Role Of Charities And Nongovernmental Organizations In Financing Terrorist Activities, 1 August 2002

Committee On Governmental Affairs: Crime And Secrecy — The Use Of Offshore Banks And Companies; a report to the Senate, August 1985

Committee on the Judiciary, Subcommittee on Technology, Terrorism and Government Information: Narco-Terror — The Worldwide Connection Between Drugs And Terror; Rand Beers, Assistant Secretary for International Narcotics and Law Enforcement Affairs; and Francis X. Taylor, Ambassador-At-Large For Counterterrorism, 13 March 2002

Committee on Governmental Affairs, Permanent Subcommittee On Investigations: Offshore Tax Havens; Robert M. Morgenthau, District Attorney for the County of Manhattan, City of New York, 18 July 2001

National Money Laundering Strategy; Joseph M. Myers, Acting Deputy Assistant Secretary (Enforcement Policy), United States Department of the Treasury, 6 March 2001

Law Enforcement Activities Related To Our Anti-Money Laundering Efforts And Correspondent Bank Relationships; Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, United States Department of Justice, 6 March 2001

Money Laundering And Correspondent Banking: testimony of Jack Blum, 2 March 2001; Robert Evans, 2 March 2001; statement of John M. Mathewson; 1 March 2001

Hearing On Private Banking And Money Laundering: Abacha Sons — A Case Study Of Opportunities And Vulnerabilities, 9 November 1999

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 FRANÇAISE: La Lutte Contre Le Blanchiment Des Capitaux En Suisse—Un Combat De Façade, 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

INTERNATIONAL MONETARY FUND: Governance, Corruption & Economic Performance; Corruption Around The World — Causes, Consequences, Scope And Cures; Institutionalized Corruption And The Kleptocratic State; Corruption, Extortion And Evasion; Corruption, Structural Reforms And Economic Performance In The Transition Economies; Improving Governance And Fighting Corruption In The Baltic And Cis Countries — The Role Of The Imf; Washington, DC, September 2002

Caribbean Offshore Financial Centers — Past, Present And Possibilities For The Future; a working paper prepared by Esther C. Suss, Oral H. Williams and Chandima Mendis, Washington, DC, May 2002

Enhancing Contributions To Combating Money Laundering, Washington, DC, 2001

Financial System Abuse, Financial Crime And Money Laundering, Washington, DC, 2001

Offshore Financial Centers; Background Paper, Washington, DC, June 2000

Offshore Banking — An Analysis Of Micro- And Macro-Prudential Issues; Errico, Luca and Musalem, Alberto, Washington, DC, January 1999

Money Laundering And The International Financial System; Tanzi, Vito, Washington, DC, 1996

The Structure and Operation of the World Gold Market, Washington, DC, September 1993

LAIDLOW, PHILIP: Shams, Association Of Corporate Trustees, July 2000

LIBRARY OF CONGRESS, CONGRESSIONAL RESEARCH SERVICE:

The USA Patriot Act — A Legal Analysis; Doyle, Charles, Washington, DC, 2002

The USA Patriot Act — A Sketch; Doyle, Charles, Washington, DC, 2002

NAYLOR, R.T: Follow-The-Money Methods In Crime Control Policy;

A study prepared for the Nathanson Centre For The Study Of Organized Crime And Corruption, Toronto, 1999

OXFAM: Tax Havens, Releasing The Hidden Billions For Poverty Eradication, London, June 2000

PETRAS, JAMES: Dirty Money Foundation Of US Growth And Empire Size And Scope Of Money Laundering By US Banks; report to the Centre for Research on Globalisation, Mexico, 19 May 2001

PHILLIPS, DION E: Another Look At The Royal Bahamas Defence Force, Center For Hemispheric Defense Studies, University of the Virgin Islands, St. Thomas, August 2002

PUBLIC CITIZEN: Congress Watch — Congressional Leaders’ Soft Money Accounts Show Need for Campaign Finance Reform Bills, Washington, DC, February 2002

ROBB EVANS AND ASSOCIATES LLC: Various Reports Of Receiver’s Activities In The Matter Of JK Publications, MJD Service Corp, et. al.; California, 2002

SANTINO, UMBERTO: The Financial Mafia — The Illegal Accumulation Of Wealth And The Financial-Industrial Complex; private paper, 1986

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

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

UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK: The European Community v RJR Nabisco, Inc, and others.

UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK: Security And Exchange Commission V Invest Better 2001, Cole A Bartiromo And John/Jane Does 1–10, Declaration Of Craig S. Warkol In Support Of Plaintiff’s Motion For Summary Judgment And An Order Of Preclusion; Exhibits To Declaration Of Craig S. Warkol, Vo -lumes 1–4, 2002

UNITED STATES GENERAL ACCOUNTING OFFICE: Report To The Chairman, Permanent Subcommittee On Investigations, Committee On Government Affairs, United States Senate — Anti-Money Laundering Efforts In The Securities Industry, Washington, DC, 2001

UNITED STATES SENATE: Report To The Committee On Foreign Relations — The BCCI Affair, Kerry, John and Brown, Hank, December 1992

UNITED STATES SENATE: PERMANENT SUBCOMMITTEE ON INVESTIGATIONS:

REPORT ON CORRESPONDENT BANKING: A Gateway To Money Laundering; Minority Staff, Washington, DC, February 2001

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

The Mosaic Of Global Taxes; Global Futures — Institute for Social Studies, Washington, DC, 2000

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

WINER, JONATHAN M: Illicit Finance and Global Conflict — Economies of Conf lict: Private Sector Activity in Armed Conflict; Fafo Institute for Applied Social Science, Programme for International Co-operation and Conflict Resolution, Oslo, 2002

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

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