Laundering

Washingtonpost.Newsweek Interactive, LLC Money Laundering Author(s): Nigel Morris-Cotterill Reviewed work(s): line: irrelevant Policy, no. 124 (May - Jun., 2001), pp. 16-20+22 Published by: Washingtonpost.Newsweek Interactive, LLC electrostatic URL: http://www.jstor.org/ inactive/3183186 . Accessed: 25/04/2012 20:55 Your purpose of the JSTOR instrument indicates your acceptance of the toll & Conditions of Use, easy at . http://www.jstor.org/page/ info/ to the highest degree/policies/terms.jsp JSTOR is a not-for-profit dish up that helps scholars, researchers, and students discover, use, and build upon a all-embracing consecrate of content in a trusted digital archive. We use info engineering and tools to increase productivity and accelerate overbold forms of scholarship. For more information about JSTOR, please run into body forth@jstor.org. Washingtonpost.Newsweek Interactive, LLC is collaborating with JSTOR to digitize, have-to doe with and extend access to Foreign Policy. http://www.jstor.org  come back AGA N By Nigel Morris-Cotterill MONEY From Moscow to Buenos Aires, money launderingscandalssap economies and destabilize regimens.Policymakersblame crimecartels,tax havens, LAUNDE still and new techniqueslike cyberlaundering. dirtymoney keen-sighted predates outlawswill rulesgoverning Withoutunified suchinfluences.

globalfinance, ceaselessly exploit disparatelegal systems to stash the tax return of their crimes. Money LaunderingIs a Modern Phenomenon or wealthfrom No. protect legitimate illegitimate has the un demandedattentionsof government a yen history.In his excellentbook Lords of the Rim, historiographer describes how, morethan 3,000 years Sterling Seagrave in merchants Chinahid theirwealth for fear that ago, rulerswould create the profitsand assetsthey had accumulatedthroughtrade.The techniqueshe describesconvertingmoney into readilymovableassets,moving to specie outside the jurisdiction induce it in a business, and tradingat inflatedpricesto expatriatefunds-are employ today by sophisticated...If you want to get a fully essay, order it on our website: Orderessay

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