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.

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.

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.

Political activity, Political aspects, Political parties, Indonesia, Golkar Party (Indonesia)

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