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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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Case
will continue
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The Leader-Post, Canada, November
13, 2001 |
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Death
of Kingston, Ont., kidnapping victim won't stop case
against abductors
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The Canadian Press, Canada, November
12, 2001 |
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BANK
SUES OVER CURIOUS CAYMAN PAYMENT
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Independent on Sunday, United Kingdom,
October 14, 2001 |
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Cleaning
House: To work against terrorism, new money-laundering
laws will have to be enforced in the world headquarters
of cash-washing: the U.S. of A.
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SF Weekly, United States, October
10, 2001 |
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THE
SUN GOES DOWN IN TAX-FREE PARADISE; A CLAMPDOWN ON
MONEY LAUNDERING MAY FORCE SOME HAVENS OUT OF BUSINESS,
WRITE PAUL LASHMAR AND HEATHER TOMLINSON. BUT WILL
IT HURT THE TERRORISTS?
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Independent on Sunday, United Kingdom,
September 30, 2001 |
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S.
FLORIDIANS LOSE MILLIONS IN SCHEME
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The Miami Herald, United States,
September 3, 2001 |
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IMPERIAL'S
DRIVE TO BE GLOBAL PLAYER HITS MORE LEGAL ROADBLOCKS;
COURT CASES COST THE TROUBLED FINANCE GROUP POUNDS
21,000 AND A STOP ORDER, SAYS PAUL LASHMAR
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Independent on Sunday, United Kingdom,
August 12, 2001 |
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Atlas
Securities folds amidst fraud probe
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Daily Deal, United States, July
11, 2001 |
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Mexico
arrests American man in fraud, organized crime case
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Associated Press, United States,
July 24, 2001 |
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DOUBLE
BLOW FOR IMPERIAL AS CHIEFS RESIGN; TROUBLED FINANCE
FIRM LOSES CHAIRMAN AND CEO
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Independent on Sunday, United Kingdom,
April 29, 2001 |
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IMPERIAL
BOSS BANKRUPTED AFTER HOTEL FLIT
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Independent on Sunday, United Kingdom,
April 8, 2001 |
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Crackdown
on offshore banks; MITCHELL MOVES TO DEAL WITH JURISDICTION'S
'IMAGE PROBLEM'
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Latin America Regional Reports: Caribbean & Central
America, March 27, 2001 |
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Two
Offshore Bank related arrests
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Grenada Today, Caribbean, March
17, 2001 |
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TWO
OFFSHORE BANKERS ARRESTED IN THE US
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The Gleaner, Jamaica, March 13,
2001 |
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RIG
Hires Shapiro
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Cayman Islands television broadcast, Cayman
Islands, March 6, 2001
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JUDGE
ORDERS SEIZURE OF PORN WEBSITE ASSETS
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Independent
on Sunday, United Kingdom, March 4, 2001 &
The
New Zealand Herald, New Zealand, March 4, 2001
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Hundreds
of B.C. investors ruined by 'servants of God': They
trusted the devout man who promised them riches from
a bank on a tropical island. But he has disappeared
and, experts say, so has their money
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The Vancouver Province, Canada,
March 4, 2001 and |
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Two
Grenada offshore bankers arrested in US
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The Montserrat Reporter,
Montserrat, March, 2001
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Citibank
to Testify at Money Laundering Hearings
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The Wall Street Journal,
United States, February 26, 2001
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Corresponding
Banking: A Gateway For Money Laundering
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Permanent Subcommittee on Investigations,
United States Senate, February 5, 2001 |
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BANKING
FUGITIVE WOOS UGANDA
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Independent on Sunday, United
Kingdom, January 28, 2001
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Cybercrime:
Fantasy island; seminars promising prosperity
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CBS News' 48 Hours, United
States, January 25, 2001
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BRITISH
FIRM DENIES LINKS TO TERRORIST; LINCOLNSHIRE INVESTMENT
GROUP ADMITS TO ARMS DEALER CONNECTION BUT DENIES
ANY CONTACT WITH OSAMA BIN LADEN
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Independent on Sunday, United
Kingdom, January 21, 2001
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B.C.
investors involved in Grenada suit: Lawsuit alleges
that offshore bank failed to redeem investments when
deposits matured
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The Vancouver Sun, Canada, January
17, 2001 |
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