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