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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.
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The Wall Street Journal, May 12, 2005
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Details Emerge on Obscure Barbados Reinsurer Tied to AIG |
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A training book for journalists by Columbia University Press, November, 2004
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Covering Globalization: A Handbook for Reporters |
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Forbes magazine, June 21, 2004
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Fool Me Twice:
Some suckers never get an even break. Yearning to recoup their losses, they get taken again by the same scamsters
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A book by Chris Mathers, March 7, 2004
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Crime School: Money Laundering: True Crime Meets The World Of Business And Finance
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Columbia University Journalism
Training Program, September, 2003
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Money
Laundering Backgrounder for Journalists
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A book by Jeffrey Robinson
(Best-selling author of 'The Laundrymen'), September, 2003
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The
Sink: Crime, Terror, and Dirty Money in the Offshore World
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New York Post, March 17, 2003
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THE
PENNY STOCK PIT - DON'T BE FOOLED BY AN EX-GOVERNMENT OFFICIAL'S ENDORSEMENT
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International
Herald Tribune, March 15, 2003
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MONEY
REPORT
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New York Post, November 3,
2002
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BOUNTY-HUNTING
TULIP DOESN'T TIPTOE AROUND
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The Washington Post, April
4, 2002
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Andersen
Subpoenaed in Arizona Case; Substantiation Sought That Accounting Firm
Can't Pay $217 Million Settlement
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The Wall Street Journal, February
26, 2001
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Citibank
to Testify at Money Laundering Hearings
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U. S. Senate Permanent Subcommittee
on Investigations, February 5, 2001
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Correspondent
Banking: A Gateway For Money Laundering
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CBS News' 48 Hours, January
25, 2001
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Cybercrime:
FANTASY ISLAND; SEMINARS PROMISING PROSPERITY
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Miami Herald,
September 24, 2000
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PUBLISHER
PROVES PEN IS MIGHTIER THAN BANK FRAUD
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Los Angeles Times, September
20, 2000
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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
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The Wall Street Journal, February
29, 2000
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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
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The Washington Post, November
14, 1999
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A
Case Study in the Elusiveness of Offshore Banks
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USA Today, May 20, 1999
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Bermuda
firms snag big deals
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Business Week, June 1, 1998
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TAX-HAVEN
WHIZ OR ROGUE BANKER? Marc Harris' doings in Panama are raising eyebrows
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The Wall Street Journal, May
21, 1998
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Tax
Evaders Beware: Rich Countries Prepare For Crackdown on Havens
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 References |
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US TAX BLITZ ON OFFSHORE CREDIT CARDS; AN
INSIDER TURNS SUPERGRASS AND NOW THE IRS WILL TURN OFFSHORE HAVENS INTO
HELL |
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The Independent, United Kingdom, November
5, 2000 |
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PANAMA SHUTS UK-LINKED GROUP; OFFSHORE
HAVEN MOVES TO RESTORE REPUTATION BY CLOSING HARRIS ORGANIZATION |
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The Independent, United Kingdom, October
22, 2000 |
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'I USED ALIAS' ADMITS MANX REGULATOR;
TESTIMONY BY FORMER AIDE TO BANNED BROKER IS NEW BLEMISH ON TAX HAVEN'S
REPUTATION |
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The Independent, United Kingdom, October 8, 2000 |
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Net2Phone suing Cable and Wireless in
Cayman Islands |
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Associated Press, United States, September 30, 2000 |
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PUBLISHER PROVES PEN IS MIGHTIER THAN
BANK FRAUD |
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The Miami Herald, United States, September
24, 2000 |
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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 |
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Los Angeles Times, September 20, 2000 |
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'RUBY' BANK COLLAPSES |
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The Independent, United Kingdom, August 27, 2000 |
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Get-rich pitch 'bogus'; Seven states have
determined Global Prosperity is an illegal pyramid scheme |
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Spokesman Review, United States, July 2, 2000 |
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Cayman Islands challenges criticism of
its offshore banks |
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Associated Press, United States, June 17, 2000 |
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Grenada Bank Lures Many With 350%
Returns; Critics Doubt Its Source of Wealth Legal |
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Associated Press, United States, April 18, 2000 |
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An offshore hand Grenada? |
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Retail Banker International, United Kingdom, April 28, 2000 |
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Controversial offshore banker plying
B.C. waters |
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The Vancouver Sun, Canada, April 20, 2000 |
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Ex-broker wanted in S. Africa lives in
Vancouver |
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The Vancouver Sun, Canada, April 13, 2000 |
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David Marchant – Proving the Pen is
Mightier than the Fraud |
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Offshore Finance U.S.A., Canada, March/April, 2000 |
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Texas fugitive in fraud case is living
the high life in Panama |
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The Dallas Morning News, United States,
March 10, 2000 |
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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 |
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The Wall Street Journal, United States, February 29, 2000 |
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