CAPITALISM'S ACHILLES HEEL Dirty Money and How to

426 INDEX
Bahamas, 36, 73, 125, 192
Bahrain, 36
Baker, J. Egan, 294, 295
Baker, James Wimberly, 294, 295–297
Baker Hughes, 65
Banco Nación, 27
Banco Noroeste S.A., 65
Bank of America, 333, 334, 336
Bank of China, 146–147, 148, 149,
150
Bank of Credit and Commerce
International (BCCI), 54, 60, 87
Bank of New York, 158, 159
Banks:
Abacha and, 62
conveying overseas, 43
debt of poor countries and, 256–257
in Japan, 116–117
proceeds of bribery, corruption, and,
53–54
in Russia, 153–154
secrecy and, 191–194
shell type, 179, 347
terrorist attacks and, 178–180
See also specific banks
Bank Secrecy Act (BSA), 174
Barbados, 36
Beccairia, Cesare, 302
Belarus, 97, 105, 168, 204
Belgium, 36, 90, 138, 140, 141, 142,
168, 263
Belize, 36
Bell Helicopter, 42–43
Bentham, Jeremy:
career of, 300–301
Constitutional Code for the Use of All
Nations and All Governments
Professing Liberal Opinions, 306
early life of, 300
jurisprudence and, 301
on natural rights, 305
on pauper management, 305–306
philosophy of, 16, 280
prison design and, 306
University College London and, 311
utilitarianism and, 302–305
Berezovsky, Boris, 155–156, 159
Berlin, Peter, 158–159
Berlin Wall, 13
Bermuda, 36, 73, 136, 192
Bhalla, Surjit, 228–229, 230
Bhutto, Benazir, 52, 77–82
Bin Laden, Osama, 123–124, 184
Bin Sultan, Bandar, 56
Birdsall, Nancy, 274
Black Market Peso Exchange system, 41
Blackstone, William, Commentaries on
the Laws of England, 301
Blinder, Alan, 320
Blood From Stones: The Secret Financial
Network of Terror (Farah), 127
Blum, Jack, 162
Blumenthal, Erwin, 140
Bolivia, 89, 98
Bongo, Omar, 52
Bout, Victor, 127, 142
Brandt, Richard, 321–322
Brazil, 39, 51, 65, 104, 118, 122, 168,
169, 170, 212, 241–242
Bribery, 50–51, 53
British Virgin Islands, 36, 73, 79, 83,
130, 142, 145
Brookings Institution, 7, 378, 379, 380
Bubble economy of Japan, 116–118
Burkina Faso, 3, 215
Burma, 73, 90, 92, 105, 118, 120
Business schools, 366
Cali cartel, 94–95
Cambridge University, 315
Camdessus, Michel, 158, 162
Campione d’Italia, 36, 125, 126