Komisar, Lucy.
Explosive Revelation$. / Lucy Komisar. - In These Times, 2002. - SIRS Enduring Issues 2003. Article 30. Business, 1522-3191; .
Articles Contained in SIRS Enduring Issues 2003. Originally Published: Explosive Revelation$, April 15, 2002; pp. 18-22.
"The world's biggest banks and multinational corporations have set up a shadowy system to secretly move trillions of dollars--a system that can be exploited by tax evaders, drug runners and even terrorists." (IN THESE TIMES) This article examines money laundering and how offshore banking can be an easy way for dirty money to be reintroduced into the system.
1522-3191;
Osama bin Laden.
Banks and banking--Corrupt practices.
Banks and banking--International.
International business enterprises.
Money laundering.
AC1.S5
050
Explosive Revelation$. / Lucy Komisar. - In These Times, 2002. - SIRS Enduring Issues 2003. Article 30. Business, 1522-3191; .
Articles Contained in SIRS Enduring Issues 2003. Originally Published: Explosive Revelation$, April 15, 2002; pp. 18-22.
"The world's biggest banks and multinational corporations have set up a shadowy system to secretly move trillions of dollars--a system that can be exploited by tax evaders, drug runners and even terrorists." (IN THESE TIMES) This article examines money laundering and how offshore banking can be an easy way for dirty money to be reintroduced into the system.
1522-3191;
Osama bin Laden.
Banks and banking--Corrupt practices.
Banks and banking--International.
International business enterprises.
Money laundering.
AC1.S5
050