-
1
-
-
79958169201
-
-
(April 3). Assistant commissioner (compliance) to William J. Bookholt, regional commissioner, southeast region, Operation Tradewinds. Available through the Freedom of Information Act
-
Bacon, D. W. (1967, April 3). Assistant commissioner (compliance) to William J. Bookholt, regional commissioner, southeast region, Operation Tradewinds. Available through the Freedom of Information Act.
-
(1967)
-
-
Bacon, D.W.1
-
2
-
-
79958099696
-
-
The Bahamas Commission of Inquiry Appointed to Inquire into the Use of the Bahamas for the Transshipment of Dangerous Drugs Destined for the United States of America, November 1983-December 1984, Nassau, Bahamas: Author
-
The Bahamas Commission of Inquiry Appointed to Inquire into the Use of the Bahamas for the Transshipment of Dangerous Drugs Destined for the United States of America, November 1983-December 1984. (1984). Report. Nassau, Bahamas: Author.
-
(1984)
Report
-
-
-
6
-
-
79958169714
-
Le blanchiment de l'argent aux Antilles: Bahamas, Saint Maarten et iles Caimans
-
In A. Labrousse & A. Wallon (Eds.), Paris: Editions Du Seuil
-
Block, A., & Blum, J. (1993). Le blanchiment de l'argent aux Antilles: Bahamas, Saint Maarten et iles Caimans. In A. Labrousse & A. Wallon (Eds.), La planete des drogues: Organisations criminelles, guerres et blanchiment. Paris: Editions Du Seuil.
-
(1993)
La Planete Des Drogues: Organisations Criminelles, Guerres Et Blanchiment
-
-
Block, A.1
Blum, J.2
-
7
-
-
11744257170
-
Caribbean blizzard
-
(February 26)
-
Booth, C., & Drummond, T. (1996, February 26). Caribbean blizzard. Time, 147, 46.
-
(1996)
Time
, vol.147
, pp. 46
-
-
Booth, C.1
Drummond, T.2
-
8
-
-
79958140470
-
Two men face indictment on drug-related charges
-
(May 12)
-
Brelis, M. (1993, May 12). Two men face indictment on drug-related charges. The Boston Globe, p. 69.
-
(1993)
The Boston Globe
, pp. 69
-
-
Brelis, M.1
-
9
-
-
0000403767
-
Mother believes missing son alive
-
(November 3)
-
Burnett, T. (1994, November 3). Mother believes missing son alive. Toronto Sun, p. C15.
-
(1994)
Toronto Sun
-
-
Burnett, T.1
-
11
-
-
79958115594
-
The rise and fall of Marvin Warner
-
(May 6)
-
Cook, D., & Wallace, G. D. (1985, May 6). The rise and fall of Marvin Warner. Business Week, p. 104.
-
(1985)
Business Week
, pp. 104
-
-
Cook, D.1
Wallace, G.D.2
-
13
-
-
79958095966
-
Former IRA double agent freed from life sentence: Informant sabotaged hub-based gunrunners
-
(December 11)
-
Cullen, K. (1996a, December 11). Former IRA double agent freed from life sentence: Informant sabotaged hub-based gunrunners. The Boston Globe, p. B1.
-
(1996)
The Boston Globe
-
-
Cullen, K.1
-
14
-
-
79958173618
-
IRA figure arrested in London tied to Boston-based gun effort
-
(July 18)
-
Cullen, K. (1996b, July 18). IRA figure arrested in London tied to Boston-based gun effort. The Boston Globe, p. A17.
-
(1996)
The Boston Globe
-
-
Cullen, K.1
-
15
-
-
79958079361
-
Big trouble in Havana
-
(May)
-
Drury, B. (1999, May). Big trouble in Havana. Gentleman's Quarterly, 69, 210.
-
(1999)
Gentleman's Quarterly
, vol.69
, pp. 210
-
-
Drury, B.1
-
16
-
-
79958094397
-
Russian mob, drug cartels joining forces
-
(September 29)
-
Farah, D. (1997, September 29). Russian mob, drug cartels joining forces. The Washington Post, p. A1.
-
(1997)
The Washington Post
-
-
Farah, D.1
-
17
-
-
79958128504
-
The devil in St. Kitts
-
(January 29)
-
Farrell, N. (1995, January 29). The devil in St. Kitts. Sunday Telegraph, p. 1.
-
(1995)
Sunday Telegraph
, pp. 1
-
-
Farrell, N.1
-
18
-
-
79958110830
-
Anguilla: Convicted fraudster running Charter Bank and Trust
-
(June 16)
-
Gillard, M. (1991, June 16). Anguilla: Convicted fraudster running Charter Bank and Trust. The Observer, p. 14.
-
(1991)
The Observer
, pp. 14
-
-
Gillard, M.1
-
19
-
-
79958105049
-
Nowhere's safe for double agent Sean
-
(December 21)
-
Hall, A. (1996, December 21). Nowhere's safe for double agent Sean. Daily Mirror, p. 16.
-
(1996)
Daily Mirror
, pp. 16
-
-
Hall, A.1
-
20
-
-
79958168452
-
Police chief killed on way to meet men from the yard
-
(October 17)
-
Harnden, T., & Laurence, C. (1994, October 17). Police chief killed on way to meet men from the yard. Daily Telegraph, p. 7.
-
(1994)
Daily Telegraph
, pp. 7
-
-
Harnden, T.1
Laurence, C.2
-
21
-
-
79958137358
-
A nation for sale: Corruption in the Bahamas
-
(October 10)
-
Hiassen, C., & McGee, J. (1984, October 10). A nation for sale: Corruption in the Bahamas. A Miami Herald Special Report, pp. 14-19.
-
(1984)
A Miami Herald Special Report
, pp. 14-19
-
-
Hiassen, C.1
McGee, J.2
-
23
-
-
79958115063
-
-
Joint Committee on Tax Evasion and Avoidance, Washington, DC: Government Printing Office
-
Joint Committee on Tax Evasion and Avoidance. (1937). Hearings: Part I. Washington, DC: Government Printing Office.
-
(1937)
Hearings: Part I
-
-
-
24
-
-
79958154760
-
Customs agent in IRA case fights transfer
-
(July 8)
-
Langner, P. (1989, July 8). Customs agent in IRA case fights transfer. The Boston Globe, p. 19.
-
(1989)
The Boston Globe
, pp. 19
-
-
Langner, P.1
-
26
-
-
79958140960
-
Defender's team offers easy credit at a price: Antiguaregistered company is running a pyramid selling scheme
-
(December 8)
-
March, P. (1995, December 8). Defender's team offers easy credit at a price: Antiguaregistered company is running a pyramid selling scheme. Financial Times, p. 10.
-
(1995)
Financial Times
, pp. 10
-
-
March, P.1
-
27
-
-
0041034723
-
-
Unpublished doctoral dissertation, Stanford University, Palo Alto, CA
-
Maurer, B. (1994). Recharting the Caribbean: Land, law and citizenship in the British Virgin Islands. Unpublished doctoral dissertation, Stanford University, Palo Alto, CA.
-
(1994)
Recharting the Caribbean: Land, law and citizenship in the British Virgin Islands
-
-
Maurer, B.1
-
28
-
-
79958163100
-
-
Paradise lost (September 29). (Insight section)
-
Paradise lost. (1985, September 29). London Sunday Times (Insight section), p. 17.
-
(1985)
London Sunday Times
, pp. 17
-
-
-
29
-
-
79958168683
-
Resorts International signs to run St. Maarten casino
-
(October 27)
-
Penn, S. (1970, October 27). Resorts International signs to run St. Maarten casino. The Wall Street Journal, p. 14.
-
(1970)
The Wall Street Journal
, pp. 14
-
-
Penn, S.1
-
32
-
-
79958136263
-
-
United Press International, (1997, December 31). [Online]. Available
-
United Press International. (1997, December 31). U.S. sues bank for $7m in drug money [Online]. Available: http://www.web.lexis-nexis.com/universe/form/academic/index.html.
-
U.S. Sues Bank for $7m in Drug Money
-
-
-
33
-
-
79958145625
-
-
U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, (February 26). Available through the Freedom of Information Act
-
U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section. (1991, February 26). Exhibit A, "Tape recorded interview, Peter Frederick Herrington, police headquarters, Douglas, Isle of Man." p. 40. Available through the Freedom of Information Act.
-
(1991)
Exhibit A, "Tape Recorded Interview, Peter Frederick Herrington, Police Headquarters, Douglas, Isle of Man."
, pp. 40
-
-
-
35
-
-
79958077787
-
-
U.S. Department of the Treasury, Internal Revenue Service, Audit Division, (Document No. 5298, 1.01). Available through the Freedom of Information Act
-
U.S. Department of the Treasury, Internal Revenue Service, Audit Division. (1961). Tax devices of U.S. taxpayers and their foreign entities (Document No. 5298, 1.01). Available through the Freedom of Information Act.
-
(1961)
Tax Devices of U.S. Taxpayers and Their Foreign Entities
-
-
-
36
-
-
79958127443
-
Statement of Harry Margolis
-
U.S. Department of the Treasury, (August). Internal Revenue Service, Audit Division, In N. J. Bartolone (Ed.), Available through the Freedom of Information Act
-
U.S. Department of the Treasury, Internal Revenue Service, Audit Division. (1973, August). Statement of Harry Margolis. In N. J. Bartolone (Ed.), Report of visit, pp. 6-11. Available through the Freedom of Information Act.
-
(1973)
Report of Visit
, pp. 6-11
-
-
-
37
-
-
79958130966
-
-
U.S. Department of the Treasury, Internal Revenue Service, Intelligence Division, (1964, February 12). Available through the Freedom of Information Act
-
U.S. Department of the Treasury, Internal Revenue Service, Intelligence Division. (1964, February 12). Intelligence report, Alvin I. Malnik and Bank of World Commerce. Available through the Freedom of Information Act.
-
Intelligence Report, Alvin I. Malnik and Bank of World Commerce
-
-
-
41
-
-
79958085528
-
-
U.S. Senate, Committee on Governmental Affairs, Permanent Subcommittee on Investigations, Washington, DC: Government Printing Office
-
U.S. Senate, Committee on Governmental Affairs, Permanent Subcommittee on Investigations. (1991). Hearing: Arms trafficking, mercenaries and drug cartels. Washington, DC: Government Printing Office.
-
(1991)
Hearing: Arms Trafficking, Mercenaries and Drug Cartels
-
-
-
42
-
-
79958158676
-
-
Notes
-
U.S. Senate, Subcommittee on Terrorism, Narcotics and International Communications and International Economic Policy, Trade, Oceans and Environment of the Committee on Foreign Relations. (1988). Hearings: Drugs, law enforcement and foreign policy-the Bahamas. Washington, DC: Government Printing Office.
-
(1988)
Hearings: Drugs, Law Enforcement and Foreign Policy-the Bahamas
-
-
|