Cleaning up dirty money
Article Abstract:
Solutions to the ever growing problem of money laundering include extending anti-money laundering rules to insurance companies and foreign exchange bureaus, and setting up international standards against money laundering and punishing countries that do not comply with taxes on capital.
Publication Name: The Economist (UK)
Subject: Business, international
ISSN: 0013-0613
Year: 1997
User Contributions:
Comment about this article or add new information about this topic:
Cleaning up whose act?
Article Abstract:
The Swiss Federal Banking Commission has promulgated a list of tips to help bank employees identify questionable financial dealings. Past scandals suggest the government's new emphasis on preventing money laundering will be without effect, unless banks act on what they discover.
Publication Name: The Economist (UK)
Subject: Business, international
ISSN: 0013-0613
Year: 1992
User Contributions:
Comment about this article or add new information about this topic:
Half a renaissance: Italian banking
Article Abstract:
The Amato law in Italy is failing to reform the antiquated banking industry of Italy. So far, only one large bank merger has taken place. The Amato law is also enabling the restructuring of the bank Istituto Bancario San Paolo di Torino.
Publication Name: The Economist (UK)
Subject: Business, international
ISSN: 0013-0613
Year: 1992
User Contributions:
Comment about this article or add new information about this topic:
- Abstracts: Growing pains: the Greens. Ralph Nader's green bananas. The green coast
- Abstracts: Cleansing Bach and Beethoven. Has Gerhard got it? Luther, Bach, Goethe and CDs
- Abstracts: Embracing greenery. From fast track to back burner. Environmental imperialism: GATT and greenery
- Abstracts: Understanding science: as science grows, must ignorance of it? Windy-city science
- Abstracts: Armed relief: Somalia. The squeezing of Sahnoun: the United Nations and Somalia