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The biggest lopphole in the free-market system / Raymond W. Baker

Main Author: BAKER, Raymond W. Conjunt level: / The Washington quarterly / propr. Center for Strategic and International Studies, Georgetown University ; ed. Michael J. Mazarr, Nicholas Koukopoulos, Marilyn Wyatt. - V. 22, n. 4(Autumn 1999)- . - Cambridge : MITT, 1999- . - ISSN 0163-660X. - P. 29-46. Topical name: Branqueamento de Capitais | Corrupção | Evasão Fiscal | Fraude Fiscal | Estados Unidos | Fuga de Capitais Classification: H260
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Item type Location Call Number Status Date Due
Analítico Mediateca da Universidade Lusíada de Lisboa WQ 01.02.01-242 (Browse Shelf) Empréstimo local

Sumário:

1. Money laundering

2. How to get rich and hide money

3. Money, money, money

4. The importance of the issue

5. The maginot line

6. Ends and means

Resumo:

Flight capital is a $100 billion business. While the United States and Western Europe shy away from restricting the entry of illegal capital in their economies, rogue regimes around the world thrive money laundering is easy.

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