The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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5/22/2007
Where the Badguys Launder Their Cash
Where the Badguys Launder Their Cash
J. Turquey, whose blog covers "Ethics and governance in the European Financial Centers" runs down the top spots to swap your dirty cash for the clean stuff. This post lays out the top ten based on their potential harm to the world community. Interesting stuff.
-- MDT
-- MDT
Labels: J Turquey, money laundering, tax havens
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