CAPITALISM'S ACHILLES HEEL Dirty Money and How to

384 NOTES
10. Harry Shutt, The Trouble with Capitalism: An Enquiry into the Causes of
Global Economic Failure (London: Zed Books, 1998), 166–167.
11. Interview by the author with a Pakistani banker, Karachi, Pakistan, not
for attribution.
12. Norman Gall, interview by the author, Fernand Braudel Institute of
World Economics, São Paulo, Brazil, April 14, 1997.
13. Interview by the author with a French banker, Paris, France, not for attribution.
14. Dr. Gil-Sung Park, chairman of the Department of Sociology, Korea
University, interview by the author, Seoul, South Korea, December 5,
1997.
15. Peter J. Dougherty, Who’s Afraid of Adam Smith?: How the Market Got Its
Soul (Hoboken, NJ: John Wiley & Sons, 2002), 32.
16. Adam Smith, Wealth of Nations (Amherst, MA: Prometheus Books,
1991), 83.
17. John Gray, False Dawn: The Delusions of Global Capitalism (New York:
New Press, 1998), 234.
18. Dr. Muhammad Yaqub, interview by the author, Karachi, Pakistan, October
17, 1997.
19. de Soto, The Mystery of Capital, 227.
PART I Illegality: We Like the Money
1. Senate Committee on Governmental Affairs, Permanent Subcommittee
on Investigations, Private Banking and Money Laundering: A Case Study
of Opportunities and Vulnerabilities, 106th Cong., 1st sess., November
9–10, 1999, 344. The memorandum from Amy C. Elliott, dated June
29, 1993, does not indicate a period between the words “all” and
“many,” but the text has often been quoted in this manner.
2. Quoted in “Usama bin Ladin Says the Al-Qa’idah Group Had Nothing
to Do with the 11 September Attacks,” trans. BBC Monitoring Service,
Ummat (Karachi), September 28, 2001, www.khilafa.com/home
/category.php?DocumentID=2392&TagID=2.
3. Interview by the author with an Interpol official, Lyon, France, not for
attribution.