CAPITALISM'S ACHILLES HEEL Dirty Money and How to

188 CAPITALISM’S ACHILLES HEEL
TABLE 4.5 (Continued)
If Committed If Committed
Criminal Activity in US Outside US
Murder, U.S. employee X X
Narcotics offenses X X
National resource conservation X
Obscenity X
Obstruction of justice X
Ocean dumping X
Passport/visa crimes X
Peonage and slavery X
Presidential violence/kidnapping X
Prohibited nuclear materials transactions X
Racketeering X
Securities fraud X
Sexual exploitation, children X
State felonies X NA
Tariff Act crimes X
Terrorism X X
Threatening/injuring federal official family X
Trading with the Enemy crimes X
Trafficking contraband cigarettes X
Trafficking in counterfeit goods X
Trafficking in stolen property X
Transportation for illegal sexual activity X
Treaty violations requiring extradition NA X
Unauthorized sound/video recordings X
Union/labor-mgt. embezzlement X
Unlawful citizenship X
Violence at international airports X
Violence, maritimes navigation/platforms X
Water pollution X
Wire fraud X X (thru US)
Source: Information in Table 4.5 is drawn from Alert Global Media, Inc., in Miami, Florida, with
their permission, and supplemented with additional legal research. For more than a decade, Alert
Global Media, publisher of Money Laundering Alert, has done an outstanding job of tracking laws
and conducting conferences and training seminars, drawing attention to money-laundering issues.
Most prominent in this effort have been Charles Intriago and Saskia Rietbroek-Garces. Through
their programs, thousands of anti–money laundering specialists have been trained in the United
States, Latin America, and Europe.