CAPITALISM'S ACHILLES HEEL Dirty Money and How to

Notes 393
96. Oscar Libon, “Peru: Arms Trafficker with Ties to Fujimori Arrested
in Germany,” World News Connection, October 2, 2003, www
.lexis-nexis.com/.
97. Ibid.
98. Cynthia McClintock and Fabian Vallas, The United States and Peru:
Cooperation at a Cost, (New York: Routledge, 2003), 44.
99. U.S. Embassy in Peru, “Law Enforcement Assistance: GOP Request
for Help in Investigating Montesinos U.S. Bank Account,” declassified
cable no. 2000LIMA06699, November 10, 2000, peru.us
embassy.gov/wwwfe200.pdf.
100. U.S. Embassy in Peru, “[Redacted] Expounds New Conspiracy Theory
against Montesinos,” declassified cable no. 2000LIMA06752, November
14, 2000, peru.usembassy.gov/wwwfe205.pdf.
101. Andrés Oppenheimer, “Money in S. Florida Steered FBI,” Miami Herald,
June 26, 2001, www.nexis.com/.
102. Xinhua General News Service, “Bank Hands Over Millions from
Peruvian Spymaster’s Account,” July 25, 2002, www.lexis-nexis
.com/.
103. Gustavo Capdevila, “Peru: Swiss Return Tainted Millions,” Global Information
Network, August 20, 2002, www.nexis.com/.
104. U.S. Senate Committee on Banking, Housing and Urban Affairs,
“Terrorist Financing: A Progress Report on Implementation of the
USA Patriot Act and the 2002 National Money Laundering Strategy,”
testimony of Kenneth W. Dam, October 3, 2002,
www.treas.gov/press/releases/po3496.htm.
105. Interpol, “Interpol Issues ‘Red Notice’ for Alberto Fujimori Arrest,”
media release, March 26, 2003, www.interpol.int/public/icpo/press
releases/pr2003/pr200305.asp.
106. Interview by the author with a Swiss banker, Zurich, Switzerland, not
for attribution.
107. Trafficking in Persons Report (Washington, D.C.: U.S. Department of
State, June 2004), 15, 23. Databases on trafficking are available from
the International Organization for Migration in Geneva; the UNICEF
Innocenti Research Centre in Florence, Italy; and the Protection Project
based at the Johns Hopkins University School of Advanced International
Studies in Washington, D.C. In addition, excellent analysis
and modeling of trafficking patterns has been undertaken by the