
323
Balter, H. G., Tax Fraud and Evasion, Warren, Gorham & Lamont,
Boston, 1983.
Barber, H. L., Tax Havens: How to Bank, Invest, and Do Business—
Offshore and Tax Free, McGraw–Hill, New York, 1993.
Beaty, J. and Gwynne, S.C., The Outlaw Bank: A Wild Ride into
the Secret Heart of the BCCI, Random House, New York,
1993.
Bergereen, L., Capone: The Man and the Era, Simon and Schuster,
New York, 1994.
Berkman, R.t I., Find It Fast: How to Uncover Information on Any
Subject, Harper & Row, New York, 1990.
Blau, C. W. et al. Investigation and Prosecution of Illegal Money
Laundering: A Guide to the Bank Secrecy Act, US Department
of Justice, Washington, DC, ...