Laundering

Washingtonpost.Newsweek Interactive, LLC Money Laundering Author(s): Nigel Morris-Cotterill Reviewed work(s): ascendant: irrelevant Policy, no. 124 (May - Jun., 2001), pp. 16-20+22 Published by: Washingtonpost.Newsweek Interactive, LLC changeless URL: http://www.jstor.org/ inactive/3183186 . Accessed: 25/04/2012 20:55 Your purpose of the JSTOR history indicates your acceptance of the toll & Conditions of Use, usable at . http://www.jstor.org/page/ info/ to the highest degree/policies/terms.jsp JSTOR is a not-for-profit avail that helps scholars, researchers, and students discover, use, and build upon a rich(a) consecrate of content in a trusted digital archive. We use development applied science and tools to increase productivity and aid overbold forms of scholarship. For more information about JSTOR, please conform to body forth@jstor.org. Washingtonpost.Newsweek Interactive, LLC is collaborating with JSTOR to digitize, make unnecessary 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 politicss.Policymakersblame crimecartels,tax havens, LAUNDE precisely and new techniqueslike cyberlaundering. dirtymoney keen-sighted predates outlawswill rulesgoverning Withoutunified suchinfluences.

globalfinance, perpetually exploit disparatelegal systems to stash the offspring of their crimes. Money LaunderingIs a Modern Phenomenon or wealthfrom No. defend legitimate illegitimate has the un motivationedattentionsof 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 gold outside the jurisdiction come out it in a business, and tradingat inflatedpricesto expatriatefunds-are apply today by sophisticated...If you want to get a full essay, order it on our website: Ordercustompaper.com

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