Asia/Pacific Catches the Money Laundering Bug

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Wednesday, September 1, 1993
Author: 
Scott MacDonald
Volume: 
9
Issue: 
9
334
Abstract: 
The Asian/Pacific region is a natural area for the expansion of money laundering operations The combination of drugs and arms trafficking, the smuggling of timber, gems, and other commodities, well-established local criminal groups, and interest from outside criminal organizations has set the stage for the expansion of money laundering…[more]