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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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AlphaStar files for bankruptcy protection |
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The Royal Gazette, Bermuda, December 23, 2003
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Reinsurer: EMLICO rewarded for committing fraud
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The Royal Gazette, Bermuda, December 4, 2003
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Marc Harris Convicted On 16 Counts Of Money Laundering And Tax Evasion
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Tax-News.com, United Kingdom, November 26, 2003
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Former local finance 'whiz' guilty of fraud
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The Miami Herald, U.S.A., November, 25, 2003
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Marc Harris culpable
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Al Dia, Panama, November, 25, 2003
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LEGISLATOR INVESTIGATED FOR ALLEGED MONEY LAUNDERING
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Island Sun, British Virgin Islands, November 14,
2003
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Former
minister under investigation for money laundering:
U.S. court grants investigators access to Fahie’s
bank account
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The B.V.I. StandPoint, British Virgin Islands, November
7, 2003
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British Virgin Islands legislator denies wrongdoing amid investigation into suspected money laundering
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Associated Press, U.S.A., November 6, 2003
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The Sink: Crime, Terror, and Dirty Money in the Offshore World
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Book by Jeffrey Robinson, September, 2003
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Depositions halt Fortress Re arbitration
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The Royal Gazette, Bermuda, October 4, 2003
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Imperial
chiefs paid themselves over ₤6m
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Independent on Sunday, United Kingdom, September
28, 2003
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Missing millions at center of bank fight |
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Miami Herald, U.S.A., September 7, 2003
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HEDGE-FUND HOTTIE |
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New York Post, U.S.A., September 4, 2003
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Forward Planning: Offshore Alert website will help expose offshore fraud
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Gulf News, United Arab Emirates, August 26, 2003
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Mad Dog Marchant
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Investment International, United Kingdom, August,
2003
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Empresario
ligado a lavado operó aquí
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Al Día, Costa Rica, Costa Rica, July 30, 2003
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A third Villalobos brother identified as case figure
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A.M. Costa Rica, Costa Rica, July 7, 2003
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Marchant to His Own Beat
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Bermudian Business, Bermuda, June/July, 2003
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Businessman Harris denied bail
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The Royal Gazette, Bermuda, June 23, 2003
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“Offshore asset protection guru” behind
bars
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The Panama News, Panama, June 22 - July 5, 2003
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The
barred directors, the missing £100m and the regulators
that lost the plot
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The Independent, United Kingdom, June 22, 2003
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Harris enfrenta 13 cargos por lavado
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La Prensa, Panama, June 13, 2003
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Expelled financier charged in Miami with money laundering
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Herald Tribune, U.S.A., June 12, 2003
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Expelled financier charged in Miami with money laundering
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Associated Press, U.S.A., June 12, 2003
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Offshore Financer Busted, Handed Over to DEA
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The Tico Times, Costa Rica, June 12, 2003
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Fugitive accountant extradited
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Miami Herald, U.S.A., June 12, 2003
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Former Investment guru Harris in chains in Miami
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A.M. Costa Rica, Costa Rica, June 12, 2003
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FINANCE-PANAMA: OCTOPUS LANDS IN THE NET AT LAST
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Inter Press Service, Italy, June 11, 2003
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Cae
gurú del “lavado”
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La Prensa, Nicaragua, June 11, 2003
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Imperial bosses hid $1m from authorities
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The Independent, United Kingdom, June 1, 2003
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Genesis Fund chief now faces a fraud charge here
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A.M. Costa Rica, Costa Rica, May 14, 2003
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Oops, I lost cash again, Britney Spears slips up as hedge fund collapses
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Independent on Sunday, United Kingdom, May 11, 2003
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Stanard the $17m man
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The Royal Gazette, Bermuda, May 7, 2003
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Public warned to beware of fraudsters
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The Royal Gazette, Bermuda, April 8, 2003 |
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Like a hurricane |
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International Money Marketing, United Kingdom, April 4, 2003 |
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Bankruptcy threat to Imperial Bosses; directors of failed finance group face court claim for pounds 472,000
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Independent on Sunday, United Kingdom, March 23, 2003
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The penny stock pit - Don't be fooled by an ex-government official's endorsement
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New York Post, U.S.A., March 17, 2003
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Money Report
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International Herald Tribune, U.S.A., March 15, 2003
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New scrutiny weighs on Caribbean offshore business, but critics warn that crimes continue
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Associated Press, U.S.A., February 14, 2003
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Bungled MI6 plot led to Cayman trial collapse
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The Guardian, United Kingdom, January 18, 2003
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A month in the life of David Marchant
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International Money Marketing, United Kingdom, January 13, 2003
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Shell game: Front companies still are the most popular means of shuffling money
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Red Herring, U.S.A., January 17, 2003
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FATF to issue new money laundering report
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Red Herring, U.S.A., January 17, 2003
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