BIBLIOGRAPHY
- Books -
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Anderson, Annelise Graebner: The Business of Organized Crime; Hoover Institution Press, Stanford, 1979.
Balsamo, William & Carpozi, George Jr: Crime Incorporated; WH Allen, London, 1988.
Beschloss, Michael: Kennedy Versus Khrushchev - The Crisis Years 1960-1963; HarperCollins, New York, 1991.
Black, David: Triad Takeover; Sidgwick & Jackson, London, 1991.
Booth, Martin: The Triads; Grafton Books, London, 1990.
Brashler, William: The Don; Harper & Row, New York, 1977.
Bresler, Fenton: Trail of the Triads; Weidenfeld, London, 1985.
Burdick, Thomas: Blue Thunder; Simon & Schuster, London, 1990.
Campbell, Duncan: That was Business, This is Personal; Secker & Warburg, London, 1990.
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 & Kegan Paul, London, 1990.
Colodny, Len & Gettlin, Robert: Silent Coup - The Removal of Richard Nixon; Gollancz, London, 1991.
Cummings, John, & Volkman, Ernest: Goombata; Little Brown, Boston, 1990.
Dean, John: Blind Ambition; Simon & Schuster, New York, 1976.
De Grazia, Jessica: DEA - The War Against Drugs; BBC Books, London, 1991.
Di Fonzo, Luigi: St. Peter's Banker - Michele Sindona; Franklin Watts, New York, 1983.
Dinges, John: Our Man in Panama; Random House, New York, 1990.
Eddy, Paul: The Cocaine Wars; Century Hutchinson, London, 1988.
Ehrenfeld, Rachel: Evil Money; Harper Collins, New York, 1992.
Ehrenfeld, Rachel: Narco Terrorism; Basic Books, New York, 1990.
Eisenberg, Dennis with Dann, Uri & Landau, Eli: Meyer Lansky; Paddington, London, 1979.
Eppolito, Lou & Drury, Bob: Mafia Cop; Simon & Schuster, New York, 1992.
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.
Franzese, Michael & Matera, Dary: Quitting the Mob; HarperCollins, New York, 1992.
Freemantle, Brian: The Fix; Michael Joseph, London, 1985.
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.
Gugliotta, Guy & Leen, Jeff: Kings of Cocaine; Simon & Schuster, New York, 1989.
Gurwin, Larry: The Calvi Affair; Macmillan, London 1983.
Hess, Henner: Mafia and Mafiosi; Saxon Hall, New York, 1973.
Hogg, Andrew; McDougal, Jim & Morgan, Robin: Bullion; Penguin Books, London, 1988.
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Intriago, Charles A: International Money Laundering; Eurostudy, London, 1991.
Jennings, Andrew; Lashmar, Paul & Simson, Vyv: Scotland Yard's Cocaine Connection; Cape, London, 1990.
Kaplan, David: Yakuza; Queen Anne, London 1987.
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Katcher, Leo: The Big Bankroll; Harper & Row, New York, 1959.
Kempe, Frederick: Divorcing the Dictator - America's Bungled Affair with Noriega; Putnam, New York, 1990.
Kobler, John: Capone; Michael Joseph, London, 1972.
Kochan, Nick with Whittington, Bob & 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 & Warburg, London, 1990.
Kwitney, Jonathan: The Crimes of Patriots; Touchstone, New York, 1987.
Kwitney, Jonathan: The Fountain Pen Conspiracy; Knopf, New York, 1973.
Lacy, Robert: Little Man; Little Brown, New York, 1991. Lance, Burt: The Truth of the Matter; Summit, New York, 1991.
Lane, Mark: Plausible Denial; Plexus, London, 1992.
Lernoux, Penny: In Banks We Trust; Anchor Press, New York, 1984.
Loftus, John & McIntyre, Emily: Valhallas Wake; Atlantic Monthly Press, New York, 1989.
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.
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Milgate, Brian: The Cochin Connection; Chatto & Windus, London, 1987. Mills, James: The Underground Empire; Doubleday, Garden City, NY, 1986.
Mustain, Gene & Capeci, Jerry: Mob Star - The Story of John Gotti; Franklin Watts, New York, 1988.
Nash, Jay Robert: Encyclopedia of World Crime; Crime Books, New York, 1989. Nash, Jay Robert: Hustlers and Con Men; Evans, New York, 1976.
Naylor, R. T: Hot Money and the Politics of Debt; Unwin Hyman, London, 1987.
Naylor, R. T: Bankers, Bagmen and Bandits; Black Rose, New York, 1990.
Nicholl, Charles: The Fruit Palace; Heineman, London, 1985.
Nown, Graham: The English Godfather; Ward Lock, London, 1987.
O'Brien, Joseph: Boss of Bosses; Simon & Schuster, New York, 1991.
Perisco, Joseph: Casey; Penguin, New York, 1990.
Poppa, Terrence E: Drug Lord; Pharos Books, New York, 1990.
Posner, Gerald: Warlords of Crime; Queen Anne, London, 1989.
Possamai, Mario: Money on the Run; Penguin, Toronto, 1992.
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Prados, John: Keepers of the Keys - A History of the National Security Council from Truman to Bush; Morrow, New York, 1991.
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Roark, Garland: The Coin of Contraband; Doubleday, Garden City, NY, 1984.
Robinson, Jeffrey: Minus Millionaires; Grafton, London, 1988.
Scheim, David: The Mafia Killed President Kennedy; WH Allen, London, 1988.
Shannon, Elaine: Desperadoes; Viking, New York, 1988. Short, Martin: Crime Inc; Thames Mandarin, London, 1991.
Short, Martin: Lundy; Grafton, London, 1992.
Sterling, Claire: The Mafia; Hamish Hamilton, London, 1990.
Stewart, James B: Den of Thieves; Simon & 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.
Truell, Peter & Gurwin, Larry: BCCI; Bloomsbury, London, 1992.
Tyler, Gus: Organized Crime in America; University of Michigan Press, Ann Arbor, Mi, 1962.
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Woodward, Bob & Bernstein, Carl: The Final Days; Avon Books, New York, 1976.
- Periodicals -
ABA Banking Journal: August 1995: "Son of CRF: suspicious activity form proposed." May 1994: "Treasury gets direct banker input on Bank Secrecy Act." June 1993: "Dialup help for Bank Secrecy Act compliance." Feb 1993: "Money laundering law is (so far) mostly a blessing; new legislation could provide some significant relief to bankers, but the regs aren't written yet. July 1992: "When money laundering law meets environmental risks." January 1991: "Spotting and handling suspicious transactions." December 1990: "Treasury takes next step on wire transfers." March 1990: "From the money laundering front." March 1990: "Stop the smurfs." November 1989: "Bank secrecy revisited." July 1985: "What you should know about money laundering law."
Accounting Today: Jan 3, 1994: "Quick Tax chief charged with fraud." July 19, 1993: "SEC suspends Oregon CPA."
American Banker: Nov 22, 1995: "Money police face tough beat on Internet." August 3, 1995: "Tribal casinos face money-laundering regs." July 19, 1995: "Technology best bet for avoiding risks of anti-laundering rules." May 18, 1995: "Slimmer currency transaction report set." April 20, 1995: "U.S. will lean on banks, nonbanks in battle against money laundering." March 30, 1995: "Coming soon: 'know your customer' rules to fight money laundering." Feb 16, 1995: "Fed aide says one-shot criminal referral form will ease red tape." Jan 19, 1995: "Laundering rules seen as too little, too late." Dec 15, 1994: "Citibank helps U.S. prosecution and ends up with a PR nightmare." Dec 8, 1994: "American Express Bank paying $14M to settle fraud charges." Dec 5, 1994: "Treasury extends laundering rules to casinos." Dec 1, 1994: "Treasury's crime unit undergoing a face-lift." Nov 3, 1994: Treasury to step up war on money launderers." Oct 20, 1994: Treasury eases banks' burden in fight against laundering." Oct 6, 1994: U.S. denies a report it's probing brokerages for money laundering." Sept 21, 1994: Bill would hamper laundering while slashing banks' paperwork." Sept 8, 1994: "Program shows tricks of trade in laundering." Sept 1, 1994: Justice division on laundering to be dissolved." August 29, 1994: Crime act to be tough on card laundering, telemarketing fraud." July 25, 1994: Peter G. Djinis - Department of the Treasury Director of office of financial enforcement." June 21, 1994: "Treasury aide chosen to lead money laundering task force." June 30, 1994: "Laundering experts say banks shouldn't be afraid to close suspect accounts." May 5, 1994: "Money-laundering cop focuses on lawbreakers." April 8, 1994: "GAO - disclosure law scaring money launderers from banks." March 17, 1994: "Wipeout of laundering unit opposed." March 14, 1994: "Private sector advisory committee to study money-laundering laws." March 10, 1994: "IRS jumped gun in warnings about anti-laundering law." March 1, 1994: "House subcommittee to vote on laundering bill." Feb 25, 1994: "Ex-director convicted in con scheme is sought." Jan 12, 1994: "Top court makes prosecution of currency cases tougher." Jan 6, 1994: "FBI forms unit to fight money laundering." Dec 22, 1993: "Indictment: head of tax service bilked banks." Dec 21, 1993: A Swiss bank confesses to laundering drug money." Dec 8, 1993: Eased cash-reports rule seen slashing red tape." Nov 18, 1993: "For Treasury's point man on money laundering, new responsibilities recall an early triumph." Oct 21, 1993: "Old-fashioned weapon urged for the fight against money laundering - common sense." Oct 19, 1993: "U.S. hopes to lighten compliance burden of money laundering laws." Oct 8, 1993: "Gonzalez money laundering bill reduces bank currency reports." Sept 30, 1993: "Form for reporting crimes simplified." Sept 23, 1993: "Treasury planning changes in money-laundering rules." Sept 16, 1993: "Bankers vie for a say in war on money laundering." Sept 2, 1993: "Treasury Dept. unveils rules on wire transfers." August 26, 1993: "He's the ABA's point man on money laundering." August 19, 1993: "Money laundering goes on with ease, U.S. aide says." August 12, 1993: "Fed, Treasury seek to standardize wire-transfer record keeping." July 9, 1993: "Treasury Department to give Texas police access to cash transaction records." July 9, 1993: "How to avoid being stuck with a laundering bill." July 6, 1993: "Former thrift owner guilty of fraud." June 11, 1993: "Price software might help detect laundering." June 2, 1993: "Bankers wary of new rules on wire transfers." May 26, 1993: "Agencies moving to ease rules on currency transaction reports." April 29, 1993: "Banks get easy access to latest data on money laundering." Feb 17, 1993: "Cross-border banking faulted for laxness." Jan 22, 1993: "Norwest unit to pay $328,000 in money-laundering case." Jan 21, 1993: "Marine Midland says U.S. wrongfully seized cash." Jan 4, 1993: "Dallas developer indicted again on federal bank fraud charges." July 9, 1993: "How to avoid being stuck with a laundering bill." July 6, 1993: "Former thrift owner guilty of fraud." June 11, 1993: "Price software might help detect laundering." June 2, 1993: "Bankers wary of new rules on wire transfers." May 26, 1993: "Agencies moving to ease rules on currency transaction reports." April 29, 1993: "Banks get easy access to latest data on money laundering." Feb 17, 1993: "Cross-border banking faulted for laxness." Jan 22, 1993: "Norwest unit to pay $328,000 in money-laundering case." Jan 21, 1993: "Marine Midland says U.S. wrongfully seized cash." Jan 4, 1993: "Dallas developer indicted again on federal bank fraud charges."
American Metal Market: August 30, 1993: "Nigerians seek Mexican bank laundering." April 19, 1993: "Former PGP staffer admits $7.8M fraud."
American Spectator: June 1992: "The Great Ruble Scam." September 1988: "Losing the drug war."
Atlantic: January 1986: "Coping with cocaine."
Baltimore Business Journal: Feb 10, 1995: "Muller moves to stop money launderers." June 25, 1990: "Ruling links 1st National with CIA: suit names CIA as a codefendant."
Banker: August 1995: Banks in a spin - Money laundering. Nov 1994: The buck never stops. April 1990: "What's in the suitcase?"
Bank Management: April 1991: "Wire transfer proposal: Treasury considers banker concerns." March 1991: "Money laundering experts team up - on and off the job."
Banker's Magazine: March-April 1990: "Money laundering."
Banker's Monthly: June 1988: "Panama's banks take it on the chin."
Barron's: July 11, 1983: "Where hot money hides: havens spring up all over the globe."
Boston Business Journal: July 15, 1991: "Brockton Financial Services."
Boston College International and Comparative Law Review: Winter 1991: "Bankers, guns and money."
Boston Magazine: July 1990: "Bad influence - the trial of Joe Balliro."
Bottomline: March-April 1992: "The bank secrecy law demands delicate decision making."
Business: June 1988: "Underworld hijacks underground banking."
Business Horizons: September-October 1990: "The continuing expansion of RICO in business litigation."
Business Journal of New Jersey: November 1990: "A crazy scheme?"
Business Journal Serving Charlotte and the Metropolitan Area: April 13, 1992: "Lawyer's conviction chills legal community."
The Business Journal Serving Greater Sacramento: June 4, 1990: "Local money launderer prison bound."
Business Journal Serving Phoenix & the Valley of the Sun: March 11, 1991: "Agreement reached on legislation aimed at money laundering."
Business Week: March 1, 1993: "Cleaning up corruption is clobbering Italy Inc." April 13, 1992: "How did so many get away with so much for so long?" April 6, 1992: "Germany's Brash New Import - Dirt Money." December 16, 1991: "Zorro, Gorby and Howard the duck." October 7, 1991: "Could China become a least favored nation?" September 23, 1991: "Psst, wanna buy a bank? How about a few dozen?" August 26, 1991: "Can Noriega drag the CIA into the dock with him?" July 22, 1991: "The long and winding road to BCCI's dead end." May 20, 1991: "The days are numbered for secret accounts." August 27, 1990: "Insider Trading - The intricate case of Ellis AG." August 27, 1990: "Centrust, the Saudi and the Luxembourg bank." June 4, 1990: "Grabbing dirty money." February 19, 1990: "Gambling big to nail Noriega." January 22, 1990,: "The Noriega 'treasure chest.'" October 2, 1989: "The drug war European style." May 1, 1989: "He started at the top and worked his way down." April 17, 1989: "Getting banks to just say 'no'." October 24, 1988: "This bank may have been a laundry, too." May 23, 1988: "The Oklahoma town that drug money bought." April 18, 1988: "The Sicilian Mafia is still going strong." September 16, 1985: "Big brother wants to see your bank book." September 9, 1985: "The bank sting that's rocking Puerto Rico." March 25, 1985: "Money laundering: the defense gets a star witness." March 18, 1985: "Enlisting banks in the war on drugs;" "The long and growing list of hot money havens;" "In Colombia, dirty money passes through very clean hands." "Money laundering; who's involved, how it works and where it's spreading." March 11, 1985: "Two brokerages get tangled in the money laundering net." March 4, 1985: "Bank of Boston." February 25, 1985: "An all out attack on banks that launder money." December 24, 1984: "How Deak & Co. got caught in its own tangled web."
Business Wire: Oct 3, 1995: "Federal grand jury returned fifteen count Indictment." July 17, 1995: "President of nationwide tax preparation service sentenced in one of the largest ever electronic filing cases." May 1, 1995: "Yerardi pleads guilty to federal racketeering, loansharking and money-laundering."
Chain Drug Review: July 18, 1994: "Monus trial ends in hung jury; tampering charged." June 20, 1994: "Former Phar-Mor execs square off." Feb 15, 1993: "Monus faces 129-count indictment."
Columbia Journalism Review: March-April 1993: "Dead right - The assassination of journalist Manuel de Dios Unanue." September/October 1991: "Follow the drug money."
Commuter-Regional Airline News: May 25, 1992: "L'Express owner gets prison term for money laundering."
Contemporary Crises: March 1990: "The Chinese laundry."
Crain's Cleveland Business: June 13, 1994: "Fired Eaton workers indicted."
Criminal Law Forum: Spring 1991: "Money laundering, an investigatory perspective;" "Convention on laundering."
Dallas Business Journal: April 19, 1991: "Feds accused of misconduct in probe; defendants in money laundering case claim agents hired prostitute." September 28, 1990: "Reese deals probed as suits mount." May 7, 1990: "Law firms fight over allegations of misconduct."
Dealer Business: April 1993: "Crackdown on drugs; though most auto dealerships don't realize it, they face a threat potentially much greater than lagging sales or declining profits."
Dispatch: March 2, 1992: "Fact sheet: combating drug money-laundering."
Drug Store News: Feb 15, 1993: "Phar-Mor's Monus, Finn charged."
Economic Progress Report: June 1990: "Action on money laundering."
Economist: June 17, 1995: "One down, more to go." June 25, 1994: "Money launderers on the line." March 12, 1994: "Back to the future - Panama." June 25, 1994: "Money launderers on the line." August 1, 1992: "The Escobar escape." May 9, 1992: "Cash at any price." April 25, 1992: "Cleaning up the rupees." April 4, 1992: "Calling earth, calling earth - the Noriega trial." February 22, 1992: "Cleaning up whose act?" August 3, 1991: "The opening-up of BCCI; send for Richard Hannay; some of it will prove false but enough of the BCCI-spies story looks true to give the intelligence agencies some tough questions to answer." June 15, 1991: "Gilded cage - Pablo Escobar, head of Colombia's most important drug cartel, builds the prison where he will be held." March 16, 1991: "Oh, my brass plate in the sun." December 1, 1990: "Bombs and blackmail." October 27, 1990: "Closing down the launderette." July 7, 1990: "A clockwork future for Finanzplatz Schweiz?" June 9, 1990: "Crime cracker." June 2, 1990: "A president with guts, and a bullet-proof waistcoat." May 5, 1990: "The muzziest of wars." May 5, 1990: "Flushing funny money into the open." January 27, 1990: "How BCCI grew and grew." December 9, 1989: "Stormy weather - Banking licenses and politics of Montserrat." October 21, 1989: "Follow the money." October 21, 1989: "On the run." September 16, 1989: "Gun law - Colombia." September 9, 1989: "Real war - The Medellin cartel in Colombia." August 26, 1989: "Colombia's cocaine overdose." July 8, 1989: "Clive of Havana - General Arnaldo Ochoa Sanchez convicted of drug trafficking." June 24, 1989: "Limitless discretion - a survey of private banking; money talks, wealth whispers." March 11, 1989: "Dirty laundry." March 4, 1989: "Whitewash or crackdown?" December 17, 1988: "BCCI stands accused." December 17, 1988: "Love, honour, obey and resign." November 12, 1988: "Check your case, sir?" October 15, 1988: "Till drugs do us part." August 27, 1988: "Five tiny secrets of success." August 20, 1988: "Cleaning up dirty laundering." August 6, 1988: "Columbus's islands." February 28, 1987: "Taking crooks to the cleaners."
Editor & Publisher: March 19, 1994: "Maxwell's money laundry."
EFT Report: Oct 26, 1994: "Averting money laundering - and federal investigations."
Esquire: October 1983: "Cocaine, how you can bank on it."
EuroBusiness: Nov 1994: "Squeaky clean." Oct 1993: "Baby Doc's big haul." June 1990: "Cleaning up money launderers."
Euromoney: July 1989: "Can the UBS colonels win the overseas battle?" December 1988: "Sailing into the grand harbour." March 1987: "Laundering law leaps across borders."
Europe 2000: March 1990: "Commission declares war on money laundering."
European Journal of International Affairs: Winter 1989: "Drug money, hot money and debt."
Far Eastern Economic Review: March 15, 1990: "Japan - Dope dealers delight."
FBI Law Enforcement Bulletin: March 1993: "Forensic examination of money laundering records."
Federal Reserve Bulletin: July 1993: "Statements to the Congress."
Financial Market Trends: June 1994: "Financial action task force on money laundering: annual report 1993-1994."
The Financial Post: Nov 12, 1994: "Too easy to wash money in Canada." July 6, 1991: "Bank shut in global crackdown."
Financial Services Report: August 29, 1990: "Money laundering deterrence costs banks millions of dollars, survey shows."
Financial World: Feb 1, 1994: "Dirty dollars." May 15, 1990: "Dr. shoals." March 21, 1989: "The IRS: the gang that can't shoot straight." November 29, 1988: "The bank that knows too much." March 18, 1986: "Secret money; the world of international financial secrecy." September 18, 1985: "The flip side of the coin."
Forbes: August 14, 1995: "Salad oil, $720." June 7, 1993: "Closing in - Tracking down laundered money in a consumer fraud case." April 26, 1993: "Cash capital - Los Angeles replaces Miami as city where most money laundering activity occurs." July 23, 1990: "Middle East." July 23, 1990: "The Americas." November 13, 1989: "The paradox of antidrug enforcement." October 30, 1989: "In the all out drug war, a low cost blow to the jugular." May 29, 1989: "Scam capital of the world." April 17, 1989: "The Bulgarian connection." December 26, 1988: "Drug smuggler's startup." November 14, 1988: "Too rich to ignore." June 1, 1987: "The biggest drug bust." April 6, 1987: "Stash accounting." October 6, 1986: "See no evil." May 5, 1986: "T-man videos." April 7, 1986: "New hub for an old web." September 23, 1985: "America's Hottest Export - Funny Money Stocks." September 9, 1985: "How the smart crooks use plastic." January 28, 1985: "Guilt by association." December 5, 1983: "Everybody's favorite laundryman."
Foreign Affairs: July-August 1994: "The drug money maze."
Fortune: July 25, 1994: Ask Mr. Statistics. November 5, 1990: "The S&L felons." June 20, 1988: "The drug trade." March 2, 1987: "Turmoil time in the casino business." April 1, 1985: "Money laundering more shocks ahead;" "Editor's Desk." April 4, 1983: "The feds eye the herd; Merrill Lynch swears off cash."
George Washington Journal of International Law and Economics: Issue #3 1989: "Dollar diplomacy."
Governing: October 1990: "To catch the drug kingpins, follow the money."
Government Computer News: Sept 20, 1993: "Project Gateway gives state cops access to financial data."
Insight: Oct 2, 1995: "Federal protection system could double as spy scam." July 23, 1990: "Cleaning out money launderers." August 21, 1989: "Drug money soils cleanest hands."
International Bank Accountant: Feb 15, 1993: "New guidance for U.K. accountants strengthens government's curb on money laundering."
International Financial Law Review: March 1990: "Bank liability under the UN drug trafficking convention."
International Management: May 1991: "Anxiety in the Alps."
Jewelers Circular Keystone: October 1991: "Feds nab money launderers." May 1991: "LU Kustom indicted in money-laundering case."
Journal of Accountancy: August 1995: IRS cracking down on reports of cash transactions over $10,000." February 1992: "IRS says more businesses are complying with anti-money-laundering rules." March 1990: "The telltale signs of money laundering."
Journal of the American Medical Association: February 16, 1994: "Gifts from industry - laundering money or supporting education?"
Kansas City Business Journal: March 26, 1993: "Insurance executive's lawyer sees indictment as vendetta." August 2, 1991: "FBI eyes financing efforts for topless bar." September 25, 1989: "Ex-AMC exec indicted over embezzlement; money laundering, tax evasion also alleged."
Kyodo: July 29, 1992: "Bankers group compiles manual to tackle money laundering."
Law Enforcement Bulletin: April 1990: "Laundering drug money."
Life: March 1990: "Our man in Panama: the creation of a thug."
Los Angeles Business Journal: Oct 3, 1994: "Marathon council disclosure draws mixed response." June 3, 1991: "Cash pay going under the table erodes economy." July 13, 1987: "Barry Minkow's favorable treatment in press exposes reporters own vulnerability to fraud."
Maclean's: April 10, 1995: "'I'm a hostage' - One Canadian's legal nightmare in Peru." Sept 12, 1994: "Drug-busting dramas: police forces mount two spectacular raids." August 5, 1991: "A scandal in waiting." October 23, 1989, "The laundering game: cleaning dirty money is crucial"; "Canada's crackdown: a new law has led to more seizures"; "Grabbing the drug bounty: the Miami tally is $150 million"; "Hiding the drug money: criminals are using Canada to launder billions of dollars in drug profits." September 11, 1989: "Terror in the drug world." September 4, 1989: "The cocaine war: Washington and Bogota battle the drug lords." May 29, 1989: "Battling crime through the banks." October 31, 1988: "A dangerous trail; police pursue profits from drug sales." November 2, 1987: "Cashing in on ill-gotten gains." August 17, 1987: "The criminal element." March 25, 1985: "Trailing laundered cash." February 11, 1985: "Questions behind locked doors." April 4, 1983: "Offshore banking secrets."
MacWEEK: March 29, 1993: "MacFriends duo to be sentenced."
Management Today: May 1990: "The Mafia: the Long Reach of the International Sicilian Mafia."
Money: November 1989: "Life styles of the rich and heinous."
Mother Jones: March-April 1994: "Kafka's banker: Bob Maxwell's nightmarish ride from banker to bartender."
Multichannel News: August 19, 1991: "Magness and Romrell tied to BCCI affiliate."
Nation: October 7, 1991: "The C.I.A. and the cocaine coup." February 4, 1991: "Tinker, tailor, banker, spy." November 19, 1990: "The looting decade: S&Ls, big banks and other triumphs of capitalism." July 9, 1990: "Minority Report - CIA involvement." March 26, 1990: "Drugs." November 13, 1989: "Get Noriega but don't touch the bankers." October 2, 1989: "Contradictions of cocaine capitalism." August 27, 1988: "Dealing with Noriega." February 20, 1988: "Our man in Panama." November 7, 1987: "The crimes of patriots: a true tale of dope, dirty money, and the CIA." September 5, 1987: "How the drug czar got away." August 29, 1987: "The Iran Contra connection: secret teams and covert operations in the Reagan era." February 21, 1987: "Crazy Charlie - Carlos Lehder Rivas." September 6, 1986: "The offshore money; Swiss banks still sell secrecy." February 23, 1985: "Stop blaming the system." February 18, 1984: "The Miami connection."
Nation's Cities Weekly: July 24, 1989: "Crime pays off for Torrance Calif."
National Review: Sept 11, 1995: "Gekko." March 30, 1992: "BCCI and Senator Kerry revisited." December 16, 1991: "Godfather Fidel." October 7, 1991: "The real scandal - BCCI."
National Underwriter Property & Casualty-Risk & Benefits
Management: June 24, 1991: "La. regulator sent to prison; called amoral." June 11, 1990: "Grand jury indicts La. commissioner in Champion case."
New Internationalist: October 1991: "How To Make Dirty Money Squeaky Clean."
New Leader: September 18, 1989: "A country under siege; fighting anarchy in Colombia."
New Republic: November 27, 1989: "The kingdom of cocaine: the shocking story of Colombia's habit." September 18, 1989: "A mess in the Andes: Columbia's government-by-cocaine." June 12, 1989: "Dear Manny." March 13, 1989: "Robbin' Hoods: how the big banks spell debt 'relief.'" April 15, 1985: "Inside dope in El Salvador: where did d'Aubuisson's pal come up with $6 million in cash."
Newsweek: November 16, 1992: "A CIA-BNL link?" October 12, 1992: "The last martini." August 21, 1991: "The CIA and BCCI"; "The bank that prays together." August 5, 1991: "What did they know - and when?" March 18, 1991: "The pain of a power broker." April 10, 1989: "A drug crackdown in the Alps;" "A Bungled deal with Panama." March 27, 1989: "Scandal in Switzerland." February 22, 1988: "The dictator on the dock." September 23, 1985: "Hong Kong's funny money." May 20, 1985: "E.F. Hutton: it's not over yet." February 25, 1985: "Banking by paper bag." March 28, 1983: "Trying to shut down the money laundry;" "The grandma Mafia on trial."
New York: August 26, 1991: "A Noriega laundry." January 22, 1990: "The Panama connection." October 31, 1983: "Money laundering: how crooks recycle $80 billion a year in dirty money." January 23, 1978: "Ladies of the night clean up their act."
New York Times Magazine: March 29, 1992: "Where the money washes up."
New York University Journal of International Law and Politics: Summer 1984: "The use of offshore institutions to facilitate criminal activities in the United States."
Penthouse: April 1984: "Blood money."
People: August 6, 1990: "A conspiracy of crowns." June 19, 1989: "Masters of deception; a prominent Indiana family in exile is accused of running a drug ring."
Philadelphia Magazine: July 1985: "The day they raided Shearson."
Pittsburgh Business Times: October 14, 1991: "Coastal Marketing owner pleads guilty to $2.2 million loan scam." March 18, 1991: "Local businessmen indicted in alleged drug-money deals."
Playboy: May 1990: "Just say nothing, Noriega; we created the monster we've now propped up on trial. Could be kind of awkward." November 1989: "Inside job; the looting of America's savings and loans." November 1987: "The crimes of patriots."
Progressive: June 1992: "The banker who said no to the CIA."
Reader's Digest: September 1978: "The Swiss connection."
Real Estate Today: Sept 1993: "Don't be blind to the buyers' money source."
Regardie's Magazine: April-May 1991: "What did Clark Clifford know, and when did he know it?" March 1990: "R.I.P. DRG: the rise and fall of a real estate dynasty."
San Antonio Business Journal: June 21, 1991: "Feds crack down on exchange houses."
San Diego Business Journal: October 8, 1990: "Silberman is fined for money laundering role."
Security Management: May 1990: "When the walls come tumbling down."
Social Studies Review: June 1991: "Big crime - the international drug trade."
South Florida Business Journal: July 8, 1994: "Miamians convicted in loan scam."
State Legislatures: Feb 1994: "Texas cleans up money laundering."
Supermarket News: Nov 1, 1993: "Court papers detail Leonard scheme."
SwissBusiness: May-June 1990: "Keeping to the code; Switzerland's bankers have set up their own good-conduct guidelines." January-February 1990: "Tackling a tarnished image."
Sunday Correspondent Magazine: July 1990: "The Florida sting."
Time: June 19, 1995: "Kingpin checkmate." Nov 7, 1994: "Sweet, sweet surrender." October 12, 1992: "Follow the money." April 20, 1992: "A worrisome brand of Japanese investor - Money laundering by the Japanese mob - the Yakuza." March 23, 1992: "Drug money fears halt state bond sale." December 16, 1991: "All that glitters." July 21, 1991: "The dirtiest bank of all." July 1, 1991: "A day with the chess player." March 4, 1991: "A capital scandal." December 3, 1990: "The fling of the high roller: living a ghetto, the coke trade from poverty to riches and into prison;" "Meanwhile, in Latin America: with whole economies at stake, the drug war rages on." November 26, 1990: "Meanwhile, back in Panama: If the Noriega trial seems like a fiasco, consider the plight of his country one year after the U.S. invasion." June 25, 1990: "Grapevine - France may legalize brothels to combat AIDS, drug money laundering." February 19, 1990: "Too soft on the laundry." January 29, 1990: "Kink in the drug pipeline." January 15, 1990: "Noriega on ice." December 18, 1989: "A torrent of dirty dollars." October 16, 1989: "Putting an ear to the wires." August 21, 1989: "Wringing out a money laundry." April 24, 1989: "Crackdown on Swiss laundry." October 31, 1988: "Indicted, Patrick Swindall." October 24, 1988: "The cash cleaners." February 22, 1988: "Noriega's money machine; his former aides tell of corruption on a grand scale." February 8, 1988: "A briefcase for the general?" January 18, 1988: "Afoot in a field of men." July 20, 1987: "ZZZZ Best may be ZZZZ worst." May 18, 1987: "Hooking some big fish." July 7, 1986: "Washday blues; scandal strikes Shearson." February 3, 1986: "Painful legacy; BankAmerica's bad days." December 2, 1985: "Fetal delusions; a shooting on Wall Street." October 28, 1985: "My, what a friendly customer." September 9, 1985: "Record fine for Crocker National Bank." July 1, 1985: "Cleaning up the cash laundry." March 25, 1985: "Crackdown on greenwashing; lawmakers warn banks to quit helping criminals launder money." March 11, 1985: "Boston's embattled bank." February 25, 1985: "Dirty cash and tarnished vaults; two large US banks struggle to recover from serious missteps." February 25, 1985: "Fighting the cocaine wars: drug traffic spreads, and the U.S. finds itself mired in a violent, losing battle." February 18, 1985: "Carry on cash connection." November 12, 1984: "Dirty money in the spotlight: a proposal to get tough on banks that launder cash."
Travel Weekly: June 4, 1992: "Helping the IRS." May 28, 1992: "Money-laundering regulations redefine cash." December 17, 1990: "Large cash sales must be reported." April 23, 1987: "Drug trafficking, money laundering and the travel industry." March 9, 1987: "Weak currencies and weak agencies recipe for riches in Nigerian scheme"; "Airline crackdown shows results against money-laundering scam."
UN Chronicle: Sept 1993: "World conferences on organized crime, money laundering to be hosted by Italy."
Underwriter Life & Health-Financial Services: August 21, 1995: "Execs of insolvent N.C. insurer convicted of fraud."
United States Banker: November 1989: "Snaring the smurfs."
US Department of State Bulletin: September 1986: "Narcotics trafficking in Southwest Asia."
US Department of State Dispatch: August 17, 1992: "Statement on Pablo Escobar Gaviria." May 11, 1992: "Narcotics activities in Panama: mutual legal assistance treaty needed." (R. Grant Smith address). March 2, 1992: "Progress in the international war against illicit drugs." (Melvyn Levitsky address). March 2, 1992: "Fact sheet: combating drug money- laundering." September 10, 1990: "International narcotics control." September 3, 1990: "Narcotics: threat to global security."
US Distribution Journal: November 1989: "Cash business targeted for laundering probe."
US News & World Report: October 19, 1992: "Cocaine kings and mafia dons - Crime in Italy and Colombia." December 23, 1991: "New target - the Cali cartel." August 26, 1991: "Washing the dirtiest money: why drug lords don't need BCCI to launder cash." August 19, 1991: "How BCCI banked on global secrecy." August 5, 1991: "Was there a BCCI coverup? In Washington and London, fallout from the rogue bank is spreading." January 28, 1991: "Jorge Luis Ochoa Vasquez." December 31, 1990: "Easing back in the war on drugs?" April 30, 1990: "The drug warriors' blues." January 29, 1990: "The Godfathers of Cocaine Cry Uncle." January 15, 1990: "The case against Noriega." December 18, 1989: "To each according to his greed?" August 21, 1989: "The drug money hunt." April 10, 1989: "Hot money: city of angels, indeed." October 24, 1988: "Caught in the money laundry wringer." July 4, 1988: "Psst -- Swiss accounts are no secret." May 30, 1988: "A king pin falls." April 11, 1988: "Inside America's biggest drug bust." February 15, 1988: "Tales of a pineapple pol." February 8, 1988: "How cocaine rules the law in Colombia." January 11, 1988: "The Honduras connection; drugs and money." January 11, 1988: "A narco traficante's worst nightmare." February 16, 1987: "Caught - cocaine's Mr. Big." December 8, 1986: "How White House built a 'black ops' fund." June 2, 1986: "Why its getting tougher to hide money." March 31, 1986: "Europe's immigration battles; slowdown of economies, ethnic discord set off backlash." February 3, 1986: "Busting the mob." March 11, 1985: "Banks caught in fed's squeeze on mobsters." November 5, 1984: "Asian gangs stake out turf in US." April 23, 1984: "Breaking up the pizza connection." August 1, 1983: "Computer cops: on the trail of runaway dollars." August 1, 1983: "Offshore tax havens lure Main Street money."
Variety: May 15, 1985: "Casino industry united in opposition to laundering regs."
Vital Speeches: July 15, 1990: "Money laundering; you make it, we'll take it." (Richard Thornburgh address). April 15, 1990: "Dirty business - money laundering and the war on drugs." (Helen K. Sinclair address).
Washington Business Journal: June 25, 1990: "Suit says Maryland bank masked CIA transactions."
Washington Monthly: June 1991: "Cliffhanging; how the consummate counsel came to need a lawyer." October 1987: "Hot money and the politics of debt."
Washingtonian: January 1992: "Dirty money."
Whole Earth Review: Spring 1988: "The Iran Contra Connection."
Women's Wear Daily: April 7, 1992: "Paris cops bust 100 laundering money in luxury shops."
World of Banking: September-October 1990: "Money laundering - problems and solutions for the banking industry."
World Press Review: November 1985: "Drugs and tax havens."
- Newspapers -
Specific newspaper sources are too many to list individually. Suffice it to say that articles consulted appeared in, among other places: (North America) The Atlanta Constitution, The Boston Globe, The Chicago Daily News, The Chicago Tribune, The Christian Science Monitor, The Dallas Morning News, The Detroit News, The Los Angeles Times, The Miami Herald, The Montreal Gazette, The New York Times, The Toronto Globe and Mail, The Wall Street Journal and The Washington Post. Also, the wires of The Associated Press; (UK) The Financial Times, The Guardian, The Independent, The International Herald Tribune, The Mail, The Mail on Sunday, The Sunday Independent, The Sunday Times, The Sunday Telegraph, The Telegraph, The Times. Also, the wires of Reuters and The Press Association. Continental newspapers include leading dailies in France, Italy, Germany and Switzerland, in addition to the wire services of Agence France Press.
- Miscellaneous Sources: Reports, Papers, Transcripts -
Ashe, Michael: Money Laundering - Domestic Legal Issues; Paper delivered to the Conference on Money Laundering, Richards Butler, London, 1992.
Ashe, Michael: Reflections on Civil Liability; Paper delivered to the Conference on Money Laundering, Henry Stewart Conference Studies, London 1991.
The Bank of England: Countering Money laundering; London, 1992.
The Bank of England: Money Laundering - Guidance Notes for Banks and Building Societies; London, 1990.
The Bank for International Settlements: Statistics on Payment Systems in Eleven Developed Countries; Basle, 1992.
The Basle Committee on Banking Regulations and Supervisory Practices: Statement of Principles on Prevention of Criminal Use of the Banking System for the Purpose of Money laundering; Basle, 1988.
Bosworth-Davies, Rowan: Money Laundering - Looking Towards the Future From A European Perspective; Private paper, London, 1992.
Bosworth-Davies, Rowan: What Money Is It?; Paper delivered to the Conference on Money Laundering, Henry Stewart Conference Studies, London 1991.
Brightwell, Tony: The Laundering of Criminal Funds; Paper delivered to the Conference on Money Laundering, Richards Butler, London, 1992.
The British Commonwealth: International Efforts to Combat Money Laundering; Cambridge International Document Series Vol. 4, Grotius Publishing, Cambridge, England, 1992.
The British Commonwealth: Scheme Relating to Mutual Assistance in Criminal Matters Within the Commonwealth, Including Explanatory Commentary; London, 1990.
The British Commonwealth: Extracts from the Commonwealth Heads of Government Meeting; Kuala Lampur, 1989.
Brooks, Christopher: What the Police are Doing - When and How to Contact Them; Paper delivered to the Conference on Money Laundering, Henry Stewart Conference Studies, London 1991.
Cassidy, William: Fei-Ch'ien - Flying Money - A Study of Chinese Underground Banking; Annotated text of an address before the Asian Organized Crime Conference, Ft. Lauderdale, 1990.
Clutterbuck, R: Terrorism; Wrexton Paper Series, Wrexton College Wrexton Abbey, England, 1990. Conway, Robert: The Techniques of Money laundering - Who Does What; Paper delivered to the Conference on Money Laundering, Henry Stewart Conference Studies, London 1991.
The Council of Europe: Recommendations of the Committee of Ministers on Measures Against the Transfer and Safekeeping of Funds of Criminal Origin; Strasbourg, 1980.
The European Economic Community: The Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime; Brussels, 1990.
The European Economic Community: Payment Systems in EC Member States; Committee of Governors of the Central Banks of the Member States of the European Economic Community, Brussels, 1992.
The European Economic Community: Proposal for a Council Directive on Prevention and Use of the Financial System for the Purpose of Money Laundering; Brussels, 1989.
The Federal Bureau of Investigation, Criminal Investigation Division: The Cosa Nostra in Canada; Washington DC, 1985.
The Federal Bureau of Investigation, Criminal Investigation Division: Colombian Narcotics - Trafficking Organizations; Washington DC, 1986.
The Financial Action Task Force: Notes from the Caribbean Drug Money Laundering Conference; Aruba, 1990.
The Financial Action Task Force: Report on Money Laundering; Paris, 1990.
The Financial Action Task Force: Economic Declaration of the G-7; Paris 1990.
Gilmore, Dr. William C: International Responses to Money Laundering - A General Overview; Paper given at the Money Laundering Conference of the European Committee on Crime Problems, Strasbourg, 1992.
Haines, Peter: How To Identify and Prevent Potential Money Laundering Schemes; Paper delivered to the Conference on Money Laundering, Henry Stewart Conference Studies, London 1991.
The House of Commons, the Treasury Committee: Report on Banking Supervision and BCCI - International and National Regulation. London, 1991.
Hurley, Peter: Prevention and Staff Training; Paper delivered to the Conference on Money Laundering, Henry Stewart Conference Studies, London 1991.
Hyland, Michael: The British Bankers Approach; Paper delivered to the Conference on Money Laundering, Henry Stewart Conference Studies, London 1991.
The National Crime Authority of Australia: Taken to the Cleaners - Money Laundering in Australia. Canberra, 1992.
The President's Commission on Organized Crime: Cash Connection - The Interim Report on Organized Crime, Financial Institutions and Money Laundering. Washington DC, 1984.
The President's Commission on Organized Crime: 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.
The President's Commission on Organized Crime: The Impact - Organized Crime Today. Washington DC, 1986.
Rider, Dr. Barry A. K: Fei Ch'ien Laundries - The Pursuit of Flying Money; The Journal of International Planning, August, 1992.
Rider, Dr. Barry A. K: Techniques of Money laundering; Paper delivered to the Conference on Money Laundering, Richards Butler, London, 1992.
Saltmarsh, Graham: Understanding The UK Legislation; Paper delivered to the Conference on Money Laundering, Henry Stewart Conference Studies, London 1991.
Solly, Mark W: Offshore Havens - The Role and Responsibility of Financial Institutions to Assist in the Prevention of Money Laundering; Financial Supervision Commission, Isle of Man, 1989.
Stucki, Dr. H.U: Swiss Banking Secrecy Revisited; Private Paper, Stucki & de Senarclens, Attorneys at Law, Zurich, September 9, 1992.
Tattersall, John: Providing Assurance That All Is Well - What Role For The Internal and External Auditor; Paper delivered to the Conference on Money Laundering, Henry Stewart Conference Studies, London 1991.
Tenth International Symposium on Economic Crime: Hot, Dirty and Stolen Money - Identifying, Tracing and Restoring Flight Capital and the Proceeds of Crime. Collected papers, delivered July 12-18, 1992, Jesus College, Cambridge. Tupman, William: The Laundering of Terrorist Activities; Paper delivered to the Conference on Money Laundering, Richards Butler, London, 1992.
The United Nations: Political Declaration and Global Program of Action of the General Assembly; New York, 1990. The United Nations: Convention Against the Illicit Traffic in Narcotics Drugs and Psychotropic Substances; New York, 1988.
The United Nations: Comprehensive Multidisciplinary Outline of Future Activities in Drug Abuse Control; New York, 1987.
The United States Attorney for the US Southern District, Manhattan: Chronology of Events. (Prepared for the jury considering the case known as "The Pizza Connection.") New York, 1985. The United States Court of Appeals for the Fourth District: The United States of America versus Moffitt, Zwerling and Kemler - Appeals, transcripts and briefs. The United States Department of State: Agreement with the Government of Venezuela Regarding Cooperation in the Prevention and Control of Money laundering Arising from Illicit Trafficking in Narcotic Drugs and Psychotropic Substances; Washington DC, 1990.
The United States Department of State, Bureau of International Narcotics Matters: International Narcotics Control Strategy Reports. Washington DC, 1988, 1989, 1990, 1991.
The United States Department of State: Progress in the International War Against Illicit Drugs. Transcript of an address by Melvyn Levitsky, Assistant Secretary of State for International Narcotics Matters. Washington DC, March 2, 1992.
The United States Department of the Treasury, the Financial Crimes Enforcement Network: An Assessment of Narcotics Related Money laundering; Washington DC, 1992.
The United States House of Representatives, Hearings before the Committee on Banking, Finance and Urban Affairs: Bank of Credit and Commerce International (BCCI) Investigation. Washington DC, 1991, 1992.
The United States House of Representatives, the Subcommittee on Financial Institutions, Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs: Statement on Behalf of the American Bankers Association on Money Laundering Deterrence by Boris F. Melinkoff. Washington DC, March 8, 1990.
The United States Senate, Permanent Subcommittee on Investigations of the Committee on Government Operations. Final Report of the McClellan Subcommittee - Organized Crime and Illicit Traffic in Narcotics. Washington DC, 1965.
The United States Senate, Hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs: Drugs and Money Laundering in Panama. Washington DC, 1988.
The United States Senate, Hearings before the Subcommittee on Terrorism, Narcotics and International Operations of the Committee on Foreign Relations: Panama. Washington DC, 1988.
The United States Senate, the Foreign Relations Committee: Testimony of the Deputy Secretary of the Treasury, the Honorable John E. Robson, on the Work of the G-7 Financial Action Task Force on Money Laundering. Washington DC, April 27, 1990.
The United States Senate, Hearings before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing and Urban Affairs: The Bank of Credit and Commerce International. Washington DC, 1991.
The United States Senate, Hearings before the Subcommittee on Terrorism, Narcotics and International Operations of the Committee on Foreign Relations: The BCCI Affair. Washington DC, 1991, 1992.
The United States Senate, Report of the Subcommittee on Terrorism, Narcotics and International Operations of the Committee on Foreign Relations: The BCCI Affair. Washington DC, 1992.
The World Ministerial Summit: Declaration to Reduce Demand for Drugs and to Combat the Cocaine Threat; London, 1990.
Wren, Tim: Money laundering Legislation; Paper delivered to the Conference on Money Laundering, Richards Butler, London, 1992.
eBooks by Jeffrey Robinson
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Jeffrey Robinson’s Criminal Intent–FOLLOWING THE MONEY
Jeffrey Robinson’s Criminal Intent–THE SWISS WASH WHITER
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A TRUE AND PERFECT KNIGHT
THE MONK’S DISCIPLES
THE MARGIN OF THE BULLS
TRUMP TOWER
--- Non-Fiction ---
THE LAUNDRYMEN–Inside the World’s Third Largest Business: Money Laundering
THE MERGER–The Conglomeration of International Organized Crime
THE SINK-Terror, Crime and Dirty Money in the Offshore World
THE TAKEDOWN–A Suburban Mom, A Coal Miner’s Son and the Unlikely Demise of Colombia’s Brutal Norte Valle Cartel
THE MANIPULATORS-Unmasking the Hidden Persuaders
THE HOTEL–Upstairs, Downstairs in a Secret World
--- Biography ---
RAINIER AND GRACE-30 Years After The Death Of Princess Grace
BARDOT - TWO LIVES
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