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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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Never a dull moment |
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Grenada Today, Grenada, December 16, 2006 |
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Ex-director agrees to settle in Segoes case |
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Cayman Net News, Cayman Islands, December 11, 2006 |
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Deuss: International oil man of mystery |
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Mid-Ocean News, Bermuda, October 20, 2006 |
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Bermuda's 60:40 rule: How to get around it without breaking sweat |
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Mid-Ocean News, Bermuda, October 20, 2006 |
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IPOC report to remain secret |
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The Royal Gazette, Bermuda, October 20, 2006 |
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Deuss: From second-hand car dealer to controversial world figure |
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Bermuda Sun, Bermuda, October 4, 2006 |
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Oil tycoon Deuss at centre of fraud probe |
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The Independent on Sunday, United Kingdom, September 17, 2006 |
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US firm settles suit in mutual fund probe |
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The Royal Gazette, Bermuda, September 8, 2006 |
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Selling secret accounts draws scrutiny |
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The Dallas Morning News, USA, August 13, 2006 |
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Bank of Bermuda alerted authorities over account |
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Mid Ocean News, Bermuda, July 21, 2006 |
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Ex-Maui woman pleads guilty in $125 million bank scam |
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The Honolulu Advertiser, USA, July 21, 2006 |
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Bermuda banks used to launder millions |
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Mid Ocean News, Bermuda, July 14, 2006 |
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KPMG agrees to dismiss legal fight with Diligence |
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The Royal Gazette, Bermuda, June 23, 2006 |
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Unlicensed broker claims bogus Bermuda connection |
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The Royal Gazette, Bermuda, June 9, 2006 |
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Beware the chancers targeting investors overseas |
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Sunday Tribune, Ireland, June 4, 2006 |
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Grenada inquiry team criticised |
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BBC Caribbean, United Kingdom, May 25, 2006 |
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Fraudsters target British expats in retirement havens |
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Independent on Sunday, United Kingdom, May 21, 2006 |
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Setback for SFO in fraud acquittals |
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Sunday Express, United Kingdom, April 16, 2006 |
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Another ex-FirstBank promoter convicted |
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Grenada Today, Grenada, April 15, 2006 |
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KPMG sues for $11m and accuses US firm of bribery |
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Mid Ocean News, Bermuda, March 3, 2006 |
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Thomas Wins Round One |
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Grenada Today, Grenada, February 4, 2006 |
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Martin Tremblay a un passé chargé |
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Cyberpresse - Le Quotidien, Canada, February 3, 2006 |
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Publicity shines a light on fraud |
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Cayman New News, Cayman Islands, January 9, 2006 |
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Contes de faits offshore |
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France-Antilles, Martinique Edition, January 10, 2006 |
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Liverpool firm's failure brings police raids in Japan |
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The Independent on Sunday, United Kingdom, Januatry 15, 2006 |
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