Stepping up the pressure on the money launderers; the international community is devoting increasing resources to tackling the problem of money laundering, a phenomenon with vast economic and political implications
Article Abstract:
The growing realization of the money laundering crisis in the world led to the creation of the Financial Aid Task Force (FATF) in 1989. Supported by 29 countries, FATF hopes to reduce the widespread civil conflicts and criminal activities funded by money laundering.
Publication Name: Jane's Intelligence Review
Subject: Military and naval science
ISSN: 0955-1247
Year: 2001
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Corruption continues to undermine Asian stability
Article Abstract:
Ongoing investigations of political corruption in various Southeast Asian countries have brought about social unrest as well as economic slowdowns. Allegations of such corruption in the Philippines, Indonesia, Thailand, China, and South Korea are examined.
Publication Name: Jane's Intelligence Review
Subject: Military and naval science
ISSN: 0955-1247
Year: 2001
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Investigators seek to break up Al-Qaeda's financial structure
Article Abstract:
The 9/11/01 terrorist attacks have led to a closer scrutiny of the Al-Qaeda organization and its financing. There is an extensive international network of activities, ranging from crime to charities, that provide economic support for the organization.
Publication Name: Jane's Intelligence Review
Subject: Military and naval science
ISSN: 0955-1247
Year: 2001
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