The dilemma of dirty money

World Policy Journal

Volumn 18, Issue 1, 2001, Pages 13-23

  Malkin, Lawrence ^a   Elizur, Yuval ^a  

^a NONE

Author keywords

[No Author keywords available]

Indexed keywords

EID: 0035635483     PISSN: 07402775     EISSN: None     Source Type: Journal    
DOI: 10.1215/07402775-2001-2004     Document Type: Article

References (21)

1. Reuters via Terranews, Lima, November 3, 2000; Swiss Bankers Association spokesman, Basel.
2. White House Task Force, International Crime Threat Assessment, December 2000.
3. Economist, July 1, 2000, p. 86.
4. Minority Staff of the U.S. Senate Permanent Subcommittee on Investigations, Report on Correspondent Banking: A Gateway to Money Laundering, February 2001.
5. Jack Hitt, "The Billion-Dollar Shack," New York Times Sunday Magazine, December 10, 2000.
6. Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities, Hearings before the Permanent Subcommittee on Investigations of the U.S. Senate Committee on Governmental Affairs, November 9-10, 1999, p. 75.
7. Ibid., pp. 43, 49.
8. John Willman, "Laundering Probe Targets London," Financial Times, October 20, 2000.
9. See www.ft.com, December 7, 2000.
10. See www.marcosbillions.com, an informative website registered to David Chaikin, a distinguished international lawyer and former official in the office of Australia's attorney general.
11. John Mason and Andrew Parker, "Government Drive to Seize Criminal's Assets," Financial Times, January 26, 2001.
12. Money Laundering Alert, March 2001. This authoritative Miami newsletter is published by Charles Intriago, a former Miami prosecutor who advises banks on how to comply with the tighter regulations.
13. James Ring Adams and Douglas Frantz, A Full Service Bank: How BCCI Stole Billions Around the World (New York: Pocket Books, 1991), pp. 103-104.
14. The best source of timely information on the swiftly moving official campaign is the worldwide web: www.oecd.org/fatf; www.g8kyushu-okinawa.go.jp; www.bis.org; www.treas.gov. At many sites, the latest documents can be found by clicking on the press releases. The most comprehensive private site is Intriago's www.moneylaundering.com.
15. U.S. Treasury Financial Crimes Enforcement Network advisory no, 19, July 2000.
16. David Ignatius, "Getting Serious about Money Laundering," International Herald Tribune, December 4, 2000.
17. Blattner writing in the Financial Times Survey of Swiss Banking, November 14, 2000.
18. Private Banking and Money Laundering, Senate hearings, 1999, p. 86.
19. Ibid., p. 70.
20. "Looks Like Every Day Is Money-Laundry Day," Business Week, February 2001.
21. John Lee, former head of the New York Clearing House Interbank Payment System (CHIPS), which handles 95 percent of the world's interbank dollar transfers, quoted in Adams and Frantz, Full Service Bank, p. 111-13.