-Caveat Lector-
FYI
> -Caveat Lector-
>
> From
> http://www.economist.com/agenda/PrinterFriendly.cfm?Story_ID=664302
>
> According to a graphic at the site, the following are on the B-list:
>
> Bahamas, Cayman Islands, Cook Islands, Dominica, Israel, Lebanon, Liechtenstein,
> Marshall Islands, Nauru, Niue (sp?), Panama, Philippines, Russia, St Kitts & Nevis,
> and St Vincent and the Grenadines.
>
> }}>Beginning paragraph only
> The dirt on money laundering
> Jun 21st 2001
> >From The Economist Global Agenda
> An international task force is preparing to add more countries to its list of money-
> laundering black spots. Its tough approach is beginning to have some effect
>
> NAMED and shamed, very probably; but what will they do about it? Six countries are
> likely to find themselves added to the money-laundering blacklist compiled by the
> Financial Action Task Force (FATF), which is meeting this week in Paris. Egypt,
> Guatemala, Hungary, Indonesia, Myanmar and Nigeria are likely to join the list,
> while the Bahamas, Liechtenstein, the Cayman Islands and Panama may find themselves
> released from it for good behaviour. This marks something of a triumph for the FATF,
> which is trying to tackle a problem of vast proportions. Some $500 billion-1.5
> trillion a year (equivalent to 1.5-4.5% of gross world product) generated by illegal
> activities is washed through the banking system, according to estimates by the
> International Monetary Fund.
>
> >>clip<<
>
> Copyright © 1995-2001 The Economist Newspaper Group Ltd. All rights reserved.
>
> End<{{
>
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