KYC News: In the News 1997

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kyc news in the news


2005	2004	2003	2002	2001	2000	1999	1998	1997

How credible is the information distributed by KYC News? Credible enough for the company, its products and/or its principal to be referenced or quoted regularly by the international media in articles about financial crime. These include The Wall Street Journal, The Washington Post, USA Today, Business Week, CBS News' 48 Hours, and BBC Radio. The company was also referenced in the 2001 U. S. Senate Report on Money Laundering and Correspondent Banking.


The Wall Street Journal, May 12, 2005
Details Emerge on Obscure Barbados Reinsurer Tied to AIG
A training book for journalists by Columbia University Press, November, 2004
Covering Globalization: A Handbook for Reporters
Forbes magazine, June 21, 2004
Fool Me Twice: Some suckers never get an even break. Yearning to recoup their losses, they get taken again by the same scamsters
A book by Chris Mathers, March 7, 2004
Crime School: Money Laundering: True Crime Meets The World Of Business And Finance
Columbia University Journalism Training Program, September, 2003
Money Laundering Backgrounder for Journalists
A book by Jeffrey Robinson (Best-selling author of 'The Laundrymen'), September, 2003
The Sink: Crime, Terror, and Dirty Money in the Offshore World
New York Post, March 17, 2003
THE PENNY STOCK PIT - DON'T BE FOOLED BY AN EX-GOVERNMENT OFFICIAL'S ENDORSEMENT
International Herald Tribune, March 15, 2003
MONEY REPORT
New York Post, November 3, 2002
BOUNTY-HUNTING TULIP DOESN'T TIPTOE AROUND
The Washington Post, April 4, 2002
Andersen Subpoenaed in Arizona Case; Substantiation Sought That Accounting Firm Can't Pay $217 Million Settlement
The Wall Street Journal, February 26, 2001
Citibank to Testify at Money Laundering Hearings
U. S. Senate Permanent Subcommittee on Investigations, February 5, 2001
Correspondent Banking: A Gateway For Money Laundering
CBS News' 48 Hours, January 25, 2001
Cybercrime: FANTASY ISLAND; SEMINARS PROMISING PROSPERITY
Miami Herald, September 24, 2000
PUBLISHER PROVES PEN IS MIGHTIER THAN BANK FRAUD
Los Angeles Times, September 20, 2000
GRENADA'S BANK ON THE BRINK; ITS FOUNDER HAS MOVED TO UGANDA. THOUSANDS OF U.S. DEPOSITORS SEEKING A TAX HAVEN MAY FACE HUGE LOSSES
The Wall Street Journal, February 29, 2000
Grenada Banking Is Great, but Mr. Brink Is Off to Uganda Now --- Ex-Head of Firm That Claims Staggering Profits Is Busy Fixing Congo's Currency
The Washington Post, November 14, 1999
A Case Study in the Elusiveness of Offshore Banks
USA Today, May 20, 1999
Bermuda firms snag big deals
Business Week, June 1, 1998
TAX-HAVEN WHIZ OR ROGUE BANKER? Marc Harris' doings in Panama are raising eyebrows
The Wall Street Journal, May 21, 1998
Tax Evaders Beware: Rich Countries Prepare For Crackdown on Havens

References




	BRE-X EXEC SUED FOR $ 3B EX-CHIEF GEOLOGIST FACES ACTION IN CAYMAN ISLANDS
	Toronto Sun, Canada, December 31, 1997
	RESOURCE UNDERWRITERS
	World Insurance Report (Informa Publishing), United Kingdom, November 14, 1997
	Still chasing 3-D camera payoff
	Atlanta Business Chronicle, United States, October 10, 1997
	World Briefs
	Journal of Commerce, United States, August 20, 1997
	Cayman government denies banks will be opened to foreign inquiries
	Associated Press, United States, August 6, 1997
	FinCEN closes decade-old penalty; Caymans bares bank records
	Money Laundering Alert, United States, August, 1997
	C&W under fire over Cayman rates
	CommunicationsWeek International, United Kingdom, June 30, 1997

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