CAPITALISM'S ACHILLES HEEL Dirty Money and How to

388 NOTES
14. U.S. Senate, Committee on Governmental Affairs, Permanent Subcommittee
on Investigations, Private Banking and Money Laundering:
A Case Study of Opportunities and Vulnerabilities, S. Hrg. 106–428,
106th Cong., 1st sess., November 9–10, 1999, 15–16.
15. Doug Cameron, “CS To Be Indicted in Abacha Inquiry,” Financial
Times, December 7, 2000, http://globalarchive.ft.com/.
16. Independent (London), “Swiss Name Big Banks in Dollars 3bn Nigeria
Fraud,” September 5, 2000, www.nexis.com/.
17. John Willman, “UK Freezes Accounts Linked to Abacha,” Financial
Times, October 3, 2001, http://globalarchive.ft.com/.
18. Guardian (London), “Dirty Money: London Has Tolerated Financial
Terrorism,” October 5, 2001, www.nexis.com/.
19. Victor Mallet and John Willman, “City ‘Feeble’ in Battle Against
Dirty Money,” Financial Times, October 11, 2001, http://global
archive.ft.com/.
20. E-mail received on April 4, 2003, from “Yinusa R. Ahmed.”
21. Nigeria Today Online, news brief from June 30, 2004.
22. U.S. Department of Justice, “ABB Vetco Gray, Inc. and ABB Vetco
Gray UK Ltd. Plead Guilty to Foreign Bribery Charges,” press release,
July 6, 2004, www.usdoj.gov/opa/pr/2004/July/04_crm_465.htm.
23. Bloomberg News, “Baker Hughes is Target of U.S. Investigation,”
New York Times, March 30, 2002, www.nexis.com/.
24. Simon Romero, “Halliburton Severs Link with 2 Over Nigeria Inquiry,”
New York Times, June 19, 2004, www.nexis.com/.
25. Tom Fowler and Laura Goldberg, “Reports Say Bank Account May
Be Tied to Foreign Bribery,” Houston Chronicle, June 15, 2004,
www.nexis.com/.
26. Russell Gold, “Halliburton Says SEC Opened Probe Into Payments,”
Wall Street Journal, June 14, 2004, http://proquest.umi.com/.
27. Russell Gold and Charles Fleming, “Halliburton Unit Sees Probe
Widen to Nigeria Figures,” Wall Street Journal, June 21, 2004,
http://proquest.umi.com/.
28. Nigeria Today Online, “Govt Angry at Being Rated Second Most Corrupt,”
October 10, 2003.
29. Gold, “Halliburton Says SEC Opened Probe Into Payments.”
30. George Aditjondro, “Suharto Has Gone, But the Regime Has Not
Changed: Presidential Corruption in the Orde Baru,” in Corruption—