Global Money Laundering Flows

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Kaushal
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Global Money Laundering Flows

Post by Kaushal »

Dont have the URL for this, and hence must be regarded wtih skepticism, but there is lots of info here, which of course needs to be authenticated.

Text deleted because it is too long. Available in the links posted below by Krishna
Kaushal
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Re: Global Money Laundering Flows

Post by Kaushal »

If the above report is credible, India does not figure in a big way either in total flows of laundered money ( i presume in Indian parlance this means money converted from black to white) or as an origin of laundered money

Kaushal
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Re: Global Money Laundering Flows

Post by Kaushal »

It strikes me after reading some of the criteria for attractiveness for money laundering that, the conditions for attracting FDI are not that different from those for money laundering. So, if in fact India does wish to attract more FDI, it should study why Lichtenstein or Switzerland are so attractive for money launderers.

Kaushal
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