Word: intriago
(lookup in dictionary)
(lookup stats)
Dates: during 2001-2001
Sort By: most recent first
(reverse)
...AFTER NATIONS THAT FAIL TO DO THEIR PART TO HELP IN THE CRACKDOWN. Charles Intriago, publisher of Money Laundering Alert and a former federal prosecutor, argues that just as the Bush Administration has threatened to go to war not just on terrorists but on the nations that sponsor them, the U.S. may need to go after countries that permit their banks to safeguard money for terrorists. Given the centrality of the U.S. financial system in the world economy, no nation could easily survive being told that it could not clear its transactions in American banks. "We can eliminate them from...
| 1 |