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Business, international

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Cash at any price

Article Abstract:

Florida International University investigators John Zdanowicz and Simon Pak report that customs documents reveal that a large amount of money is laundered via the export-import market. Several suspect trades are detailed, including a trade involving sinks valued at over $8,000 each.

Publisher: Economist Newspaper Ltd.
Publication Name: The Economist (UK)
Subject: Business, international
ISSN: 0013-0613
Year: 1992
International trade, Capital movements

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The plots thicken

Article Abstract:

The continuing problem of corruption and crime in the Philippines has been highlighted by allegations that former national chief of police, Senator Panfilo Lacson, laundered money from drug trafficking.

Publisher: Economist Newspaper Ltd.
Publication Name: The Economist (UK)
Subject: Business, international
ISSN: 0013-0613
Year: 2001
Political corruption, Philippines, Lacson, Panfilo

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Golkar plots its comeback

Article Abstract:

Developments in Indonesian politics are examined in detail. The revival of the Golkar party is assessed, as are forecasts about Golkar's political future.

Publisher: Economist Newspaper Ltd.
Publication Name: The Economist (UK)
Subject: Business, international
ISSN: 0013-0613
Year: 2001
Political activity, Political aspects, Political parties, Indonesia, Golkar Party (Indonesia)

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Subjects list: Investigations, Crime, Money laundering
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