A law too many

Article Abstract:

The arrest of drug trafficker Law Kin Man in 1989 captured the attention of government authorities in the US, Hong Kong and Australia which eventually opened up the largest drug money laundering case in the world. Accountant Jim Wardell played a crucial role in the prosecutions that followed. His investigation revealed an intricate system of bank accounts, share trading and phantom companies through which Law laundered his money in Hong Kong. He examined numerous banking documents provided by the Bank of Credit and Commerce International to verify the transfer of money to and from Hong Kong. With Wardell's valuable assistance, the prosecution team was able to send two accomplices of Law to jail in 1995.

Case studies, Cases, Money laundering, Forensic accounting, Drug traffic, Law Kin Man

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The Pacific Rim frontier: exploring Asian growth

Article Abstract:

The development of Pacific Rim countries should be studied to provide insight into achieving change without revolution. The nations evolved without the traditionally accompanying violence and stagnation. Citizens are more responsive to economic reform when initiated by political leaders.

Analysis, Economic aspects, Political aspects, Developing countries, Economic development, Pacific Rim

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The scoop on skillets

Article Abstract:

Cast iron skillets provide fishermen with all-purpose cooking surface. Meals can either be simple or elaborate. Fish recipes and skillet cooking techniques are presented.

Cooking, Fish (Food product), Cookery (Fish), Skillet cookery, Skillet cooking

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