Laundering

Washingtonpost.Newsweek Interactive, LLC Money Laundering Author(s): Nigel Morris-Cotterill Reviewed work(s): Source: Foreign Policy, no. 124 (May - Jun., 2001), pp. 16-20+22 Published by: Washingtonpost.Newsweek Interactive, LLC Stable URL: http://www.jstor.org/ inactive/3183186 . Accessed: 25/04/2012 20:55 Your purpose of the JSTOR archive indicates your acceptance of the ships bell & Conditions of Use, available at . http://www.jstor.org/page/info/ to the highest degree/policies/terms.jsp JSTOR is a not-for-profit service that helps scholars, researchers, and students discover, use, and build upon a wide consecrate of message in a trusted digital archive. We use learning technology and tools to increase productivity and facilitate overbold forms of scholarship. For to a greater extent information about JSTOR, please contact body out@jstor.org. Washingtonpost.Newsweek Interactive, LLC is collaborating with JSTOR to digitize, preserve and extend access to Foreign Po licy. http://www.jstor.org  come grit AGA N By Nigel Morris-Cotterill MONEY From Moscow to Buenos Aires, money launderingscandalssap economies and destabilizegovernments.Policymakersblame crimecartels,tax havens, LAUNDE exactly and new techniqueslike cyberlaundering. dirtymoney keen-sighted predates outlawswill rulesgoverning Withoutunified suchinfluences.

globalfinance, always exploit disparatelegal systems to stash the crop of their crimes. Money LaunderingIs a Modern Phenomenon or wealthfrom No. protect legitimate illegitimate has the unwantedattentionsof government a yen history.In his excellentbook Lords of the Rim, historiographer describe s how, morethan 3,000 years Sterling Seagrav! e in merchants Chinahid theirwealth for fear that ago, rulerswould create the profitsand assetsthey had accumulatedthroughtrade.The techniqueshe describesconvertingmoney into readilymovableassets,moving to change outside the jurisdiction invest it in a business, and tradingat inflatedpricesto expatriatefunds-are utilize today by sophisticated...If you want to get a plenteous essay, order it on our website: OrderEssay.net

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