| Wall Street Journal. Europe 2004 Glenn R. Simpson |
| Title | Subject | Authors |
|---|
| Amid probe, ABN Amro cuts off nearly 100 banks.(New York unit of Dutch bank ABN Amro Holding N.V.) | Business, international | Glenn R. Simpson |
| Amid probe, ABN Amro cuts off nearly 100 banks: regulators' fraud concerns drive moves by U.S. arm; a focus on Russian accounts. | Business, international | Glenn R. Simpson |
| A Saudi's donations fall under scrutiny: money trail from financier indicates gift for school may have supported jihad.(Yassin Qadi) | Business, international | Glenn R. Simpson |
| BNP's defenses against fraud are found to have 'Deficiencies'.(BNP Paribas S.A.) | Business, international | Glenn R. Simpson |
| Iraq money hunt squeezes Kuwaitis: U.S. efforts to recover cash mean claims from victims of '91 war face long odds. | Business, international | Glenn R. Simpson |
| Terrorists in Europe find new ways to raise funds: smuggling immigrants, forging passports also aid in infiltration of recruits. | Business, international | Glenn R. Simpson, Keith Johnson, David Crawford |
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