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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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Navigating the Bermuda triangle of fraud |
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Vancouver Sun, Canada, December 14, 2005 |
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Oregon Man Charged in Grenada Scam Dies |
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HardBeatNews.com, Caribbean, December 14, 2005 |
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Cayman's financial sector compliant |
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Caymanian Compass, Cayman Islands, December 6, 2005 |
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Financial sector grows during regulatory initiatives |
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Cayman Observer, Cayman Islands, December 1, 2005 |
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Prosecutor explains probe’s ‘Bermuda Short’ code-name |
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The Royal Gazette, Bermuda, November 18, 2005 |
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Due diligence experts say banking secrecy is no obstacle to hunting down fraud hit rate |
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The Royal Gazette, Bermuda, November 16, 2005 |
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Law and Politics: The inquiry, cricket and crime |
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Caribbean Net News, Caribbean, November 15, 2005 |
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Ex-Everton player in frame as Romario is fouled for £2.5m |
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The Independent on Sunday, United Kingdom, November 13, 2005 |
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Operation ‘Bermuda Short’ gets 88% hit rate |
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Bermuda Sun, Bermuda, November 2, 2005 |
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Watchdog told it 'has a nerve' to issue warning over finance firm |
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The Independent on Sunday , United Kingdom, September 25, 2005 |
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Radio Interview with OffshoreAlert's Publisher Concerning a Commission of Inquiry in Grenada |
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BBC Radio, United Kingdom, September 8, 2005 [Audio File] |
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Ritz Developer Award Stayed |
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Cayman Net News, Cayman Islands, August 3, 2005 |
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KYC's David Marchant gives statement to Commission of Inquiry |
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Carib News Now, Caribbean, July 12, 2005 |
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Marchant is ready to testify |
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Grenada Today, Grenada, June 25, 2005 |
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Commission concludes first week of hearings in Grenada |
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Caribbean Media Corporation, Caribbean, June 18, 2005 |
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Commissioner Cheltenham ducks the issue |
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Grenada Today, Grenada, June 18, 2005 |
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Resteiner Makes a "Fool" of Grenada |
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Grenada Today, Grenada, June 18, 2005 |
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Commission of Inquiry in Grenada calls first witness |
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Caribbean Net News, Caribbean, June 16, 2005 |
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Grenada Commission of Inquiry resumes |
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Caribbean Net News, Caribbean, June 15, 2005 |
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Grenada Opposition Leader not to Participate Fully in Inquiry |
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Caribbean Media Corporation, Caribbean, June 14, 2005 |
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Segoes criminal charges possible |
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Caymanian Compass, Cayman Islands, May 22, 2005 |
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Segoes defying court order |
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Caymanian Compass, Cayman Islands, May 19, 2005 |
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Segoes accusations fly |
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Caymanian Compass, Cayman Islands, May 17, 2005 |
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Details Emerge on Obscure Barbados Reinsurer Tied to AIG |
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The Wall Street Journal, USA, May 12, 2005 |
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2 Kittitians Get Negative Press in "OffshoreAlert" Newsletter |
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Democrat, St. Kitts & Nevis, April 16, 2005 |
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Senior AIG Bermuda executive fired |
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The Royal Gazette, Bermuda, March 29, 2005 |
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Penny Swindlers |
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San Diego Union-Tribune, USA, March 17, 2005 |
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Ritz Developer Defeated Again |
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Cayman Net News, Cayman Islands, March 17, 2005 |
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AWAC and XL named in Pennsylvania mining lawsuit |
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The Royal Gazette, Bermuda, March 7, 2005 |
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Bahamas Court orders Donnachie to pay over $800,000 |
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The Royal Gazette, Bermuda, March 7, 2005 |
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Dodwell settles legal battle |
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The Royal Gazette, Bermuda, February 8, 2005 |
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PM prepares for corruption probe in Grenada |
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World Markets Research Centre, United Kingdom, January 11, 2005 |
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SHAME ON THE SEC - PENNY STOCK TALE EXPOSES A TOOTHLESS REGULATOR |
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New York Post, USA, January 10, 2005 |
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Bermuda investment firm at the center of fraudulent schemes, claims SEC |
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Caribbean Net News, Caribbean, January 7, 2005 |
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St. Vincent-registered bank sued in Bermuda |
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Caribbean Net News, Caribbean, January 7, 2005 |
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Insurers report share price rise in 2004 |
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The Royal Gazette, Bermuda, January 6, 2005 |
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Managing "Marco Risk" |
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Research Magazine, USA, January, 2005 |
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Leeson's Lessons |
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Research Magazine, USA, January, 2005 |
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