|
|
|
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 |
|
| |
|
| |
|
|
A
Case Study in the Elusiveness of Offshore Banks |
|
|
The Washington
Post, United States, November 14, 1999 |
|
|
"Ponzi" IFA
loses libel case |
|
|
Portfolio International,
United Kingdom, August/September, 1999 |
|
|
CABLE-TV
BANDITS LED AGENTS TO BANK SCAMS IN CAYMANS |
|
|
The Miami Herald,
United States, August 4, 1999 |
|
|
FBI
ASKED TO INVESTIGATE OFFSHORE BANK |
|
|
Caribbean Update,
United Kingdom, June 1, 1999 |
|
|
Bermuda
firms snag big deals |
|
|
USA Today, United States,
May 20, 1999
|
|
|
GRENADA:
OFFSHORE BANK DENIES INVOLVEMENT IN MONEY LAUNDERING |
|
|
British Broadcasting
Corporation, United Kingdom, May 12, 1999 |
|
|
Government
asks FBI, British to investigate offshore bank |
|
|
The Associated
Press, United States, May 4, 1999 |
|
|
First
International probed: Mitchell orders offshore bank
investigation after US complaints |
|
|
The Grenadian
Voice, Caribbean, May 3, 1999 |
| |
|
|
|
|
