Cash at any price
Article Abstract:
Florida International University investigators John Zdanowicz and Simon Pak report that customs documents reveal that a large amount of money is laundered via the export-import market. Several suspect trades are detailed, including a trade involving sinks valued at over $8,000 each.
Publication Name: The Economist (UK)
Subject: Business, international
ISSN: 0013-0613
Year: 1992
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The plots thicken
Article Abstract:
The continuing problem of corruption and crime in the Philippines has been highlighted by allegations that former national chief of police, Senator Panfilo Lacson, laundered money from drug trafficking.
Publication Name: The Economist (UK)
Subject: Business, international
ISSN: 0013-0613
Year: 2001
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Golkar plots its comeback
Article Abstract:
Developments in Indonesian politics are examined in detail. The revival of the Golkar party is assessed, as are forecasts about Golkar's political future.
Publication Name: The Economist (UK)
Subject: Business, international
ISSN: 0013-0613
Year: 2001
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