A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti–money laundering (AML) policies than have armed forces. In The Money Laundry, J.
An unprecedented new international moral and legal rule forbids one state from hosting money stolen by the leaders of another state. In The Despot's Guide to Wealth Management, J. C. Sharman asks how
Small states have learned in recent decades that capital accumulates where taxes are low; as a result, tax havens have increasingly competed for the attention of international investors with tax and r
Corruption is the biggest single obstacle to development, while money laundering is at the heart of all profit-driven crime. The failure to appreciate the intimate linkages between these two crimes ha
