Laundering

Washingtonpost.Newsweek Interactive, LLC Money Laundering Author(s): Nigel Morris-Cotterill Reviewed work(s): stock: contrasted Policy, no. 124 (May - Jun., 2001), pp. 16-20+22 Published by: Washingtonpost.Newsweek Interactive, LLC horse barn URL: http://www.jstor.org/ inactive/3183186 . Accessed: 25/04/2012 20:55 Your purpose of the JSTOR enumeration indicates your acceptance of the toll & Conditions of Use, useable at . http://www.jstor.org/page/ selective selective information/ to the highest degree/policies/terms.jsp JSTOR is a not-for-profit renovation that helps scholars, researchers, and students discover, use, and build upon a long consecrate of content in a trusted digital archive. We use information engineering and tools to increase productivity and despatch overbold forms of scholarship. For more information about JSTOR, please tint body forth@jstor.org. Washingtonpost.Newsweek Interactive, LLC is collaborating with JSTOR to digitize, observe 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 governments.Policymakersblame crimecartels,tax havens, LAUNDE but and new techniqueslike cyberlaundering. dirtymoney keen-sighted predates outlawswill rulesgoverning Withoutunified suchinfluences.

globalfinance, of all time exploit disparatelegal systems to stash the proceed of their crimes. Money LaunderingIs a Modern Phenomenon or wealthfrom No. protect legitimate illegitimate has the un neededattentionsof government a yen history.In his excellentbook Lords of the Rim, historian 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 hard cash outside the jurisdiction commit it in a business, and tradingat inflatedpricesto expatriatefunds-are utilise today by sophisticated...If you want to get a full-of-the-moon essay, order it on our website: Ordercustompaper.com

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