IMPORTANT: The full content of this page is available to premium users only.
Tuesday, June 1, 1993
Volume:
9
Issue:
6
Abstract:
Money laundering is going to be a major growth industry in the 1990s and the Asia/Pacific region will figure prominently in that development. The usual perception of money laundering evokes images of exotic Caribbean or flashy European locations that are well-trod and comfortable tourist locations within easy reach to both drug source countries and consumer nations. The Asia/Pacific region encompasses Afghanistan and Pakistan in the west, stretches across India and Indochina and in the east laps along the shores of the Americas…[more]