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Money Laundering: Muddying the Macroeconomy - Finance & Development - March[removed]Peter J. Quirk
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Document Date: 2004-03-23 09:54:20

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File Size: 265,04 KB

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City

Washington / Paris / /

Company

Prudential / Interbank / the Financial Times / /

Country

Germany / Japan / United States / Italy / Australia / United Kingdom / New Zealand / /

Currency

USD / /

IndustryTerm

money laundering law / bank regulators / separate banking laws / law enforcement authorities / law enforcement efforts / economic and financial systems / Bank supervisors / banking / legitimate banking / bank confidentiality / offshore banking / law-enforcement community / bank managers / /

Organization

Parisbased Financial Action Task Force / Financial Action Task Force / International Monetary Fund / group of seven / Basle Committee on Banking Supervision / IMF’s Monetary and Exchange Affairs Department / BIS / Interpol / /

Person

Peter J. Quirk / /

Position

author / Advisor / /

ProgrammingLanguage

EC / /

PublishedMedium

the Financial Times / /

SocialTag