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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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Solara
Ventures shares pitched by literacy-scheme hustler:
Vancouver firm's shares about to skyrocket, tipster
advised
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The Vancouver Sun, Canada, December
18 2002 |
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NEGATIVE
NUMBERS AT CHANNEL 9 Seattle's fiscally challenged
public-television station has a new investor: an
offshore bank
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Seattle Weekly, United States,
December 4 - 10, 2002 |
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Bank
failure won't stop shows for KCTS: The money is in
the bank for series by a Vancouver producer for the
U.S. broadcaster in controversial $3-million deal
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The Vancouver Sun, Canada, December
6, 2002 |
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Pek
steps down from Brek Energy
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The Royal Gazette, Bermuda, November
7, 2002 |
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BOUNTY-HUNTING
TULIP DOESN'T TIPTOE AROUND
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New York Post, United States, November
3, 2002 |
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SEC:
FIRM SET FOR GRIFFISS HIGH RISK POLITICIANS CELEBRATED
JOBS AT ROME AIR BASE. BUT CEO HAS HAD TROUBLES
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The Post-Standard, United States,
November 2, 2002 |
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Ponzi
scheme leader sent to prison for five years
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Bermuda Sun, Bermuda, October 18,
2002 |
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OBNR
To Hold Conference On Offshore Scams In Miami
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Tax-News.com, September 17, 2002 |
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Nigeria:
Online Fraud: the Nigerian Sting
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Ghanaian Chronicle, Africa, September
6, 2002 |
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FURY
OVER IMPERIAL OFFSHOOT'S SECRET SALE: ACCOUNTANTS
ARE BLASTED AFTER BOSSES BUY COLLAPSED FINANCIAL
SERVICES FIRM IN ASTONISHING' DEAL.
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Independent on Sunday, United Kingdom,
August 25, 2002 |
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ONLINE
FRAUD: THE NIGERIAN STING
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Sunday Business Group, United Kingdom,
August 18, 2002 |
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58
people indicted in U.S. on fraud, money laundering
charges
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Associated Press, United States,
August 15, 2002 also published by The Florida Times-Union,
August 17, 2002 |
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State's
offshore banking coffers remain empty
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Bozeman Daily Chronicle, United
States, July 31, 2002 |
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Uganda;
Van Brink Under Probe
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The New Vision, Africa, July 11,
2002 |
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NimsTec
under investigation
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The Royal Gazette, Bermuda, July
2, 2002 |
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Modern-day pirates of the Caribbean swindled millions of dollars from Portland investors |
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Willamette Week Online, United States, June 19, 2002
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IMPERIAL'S UK ARM COLLAPSES |
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Independent on Sunday, United Kingdom, June 16, 2002
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Cablevision
confident of settlement with US entertainment giants
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The Royal Gazette, Bermuda, June
8, 2002 |
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Ex-insurance
officer indicted
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The Royal Gazette, Bermuda, June
5, 2002 |
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IMPERIAL
STUNG BY CARIBBEAN PROBE; THREAT TO UK FINANCE GROUP
AS REGULATORS MOVE IN AT GRENADAN BANK SUBSIDIARY
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Independent on Sunday, United Kingdom,
May 5, 2002 |
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Fraudulent
Offshore "Credit Unions"
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Credit Union World, United States,
May 2, 2002 |
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MRM
assets frozen in legal challenge
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The Royal Gazette, Bermuda, May
6, 2002 |
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Grenada
shuts down offshore bank, investigates four more
in cleanup effort
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Associated Press, United States,
April 30, 2002 |
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If
I were a US citizen seeking to be reassured of my
government's probity and diligence, I would now head
for the hills with a hunting rifle and a do-it-yourself
nuclear bunker
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New Statesman, United Kingdom,
April 29, 2002 |
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Saint
or Sinner
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CTV Television, Canada, April
21, 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 Washington Post, United States,
April 4, 2002 |
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State
linked to money launderer
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The Billings Gazette, United States,
March 6, 2002 |
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Man
accused in scheme has checkered past
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The News and Observer, United States,
February 13, 2002 |
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More investors
getting caught in Web of deceit |
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Chicago Tribune, United States,
February 12, 2002 |
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MOST
OF THE MONEY GOES TO THE CROOKS
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The Lexington Herald-Leader, United
States, February 10, 2002 |
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NEW
ZEALAND JUDGE HITS OUT AT UK FINANCE GROUP; IMPERIAL
CONSOLIDATED STANDS ACCUSED OF DELIBERATELY PRODUCING
MISLEADING DOCUMENTS DURING LEGAL PROCEEDINGS. PAUL
LASHMAR INVESTIGATES
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Independent on Sunday, United
Kingdom, January 27, 2002
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Taking
a Flier on a Scam; Proliferating Ponzi schemes on
the Internet tempt gamblers who think they can get
out in time. Most don't.
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Los Angeles Times, United States,
January 25, 2002 |
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PROJECT'S
FINANCING STIRS ALERT; MEETING OF OFFICIALS SOUGHT
BY ALDERMAN
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Belleville News-Democrat,
United States, January 22, 2002
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PROJECT
DEVELOPER PICKS GRENADA BANK; STABILITY OF ISLAND'S
FINANCING QUESTIONED
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Belleville News-Democrat, United
States, January 20, 2002 |
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