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The Biggest Loophole in the Free-Market System (Record no. 90)

000 -LEADER
fixed length control field 00969nam a22001337a 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name Baker, Raymond W.
245 ## - TITLE STATEMENT
Title The Biggest Loophole in the Free-Market System
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication USA
Name of publisher Center for Strategic and International Studies and the Massachusetts Institute of Technology
Year of publication 1999
300 ## - PHYSICAL DESCRIPTION
Number of Pages 18p
520 ## - SUMMARY, ETC.
Summary, etc Dirty money is an opaque subject, fraught with murky uncertainties, shunned by international financial institutions and inadequately addressed by government officials. Estimates of its magnitude, either made by others or developed in the course of work leading to this article, suggest that roughly $500 billion to $1 trillion of international criminal proceeds and another unknown sum in the hundreds of billions of illegal flight capital is sent across borders and deposited into private bank accounts annually.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term Money Laundering
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier iffoadatabase.trustafrica.org/iff/the_biggest_loophole_in_the_free-market_system.pdf
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type News Articles

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