CAPITALISM'S ACHILLES HEEL Dirty Money and How to

component of dirty money;
Criminal component of dirty
money
Disparities, see Income disparities
Disutility, 281, 327–329
Divergence in per capita incomes,
269–270
Documents, false, submission of,
198–201
Dollar, David, 231–232
Domar, Evsey, 268
Dominica, 36
Dos Santos, Jose Eduardo, 51
Dougherty, Peter, 16
Drugs:
Afghanistan and, 92–94
Colombia and, 94–96
dirty money and, 203
Japanese yakuza and, 115–116
money involved in, 166
Nigeria and, 60
North Korea and, 110–111
Peru and, 96–100
trafficking in, 89–92
Dubai, 36, 62, 79–80, 82, 84, 87
Dubro, Alec, 114
Dummy entities, 33–38, 190
Chinese businesspeople and, 145
9/11, 369
Tanaka and, 115
Tax evasion and, 243, 339
Dutch, see Netherlands, the
Dworkin, Ronald, 366
Easterly, William, The Elusive Quest for
Growth, 232–233
Economic growth and poverty, 230–232
Economics, as field, 320–321
Economic Sentiments: Adam Smith,
Condorcet, and the Enlightenment
(Rothschild), 291
Index 429
Economist (journal), 215, 340
Ecuador, 133
Edgeworth, F.Y., 317
Edwards, Lucy, 158–159
Egypt, 32, 110, 111, 125, 128, 129,
141, 168, 192, 204, 245, 357
Eigen, Peter, 249–250
Electronic banking, 46
Elliott, Amy, 44–45
The Elusive Quest for Growth (Easterly),
232–233
Ends, as justifying means, 309, 310
England, see United Kingdom
Enlightenment, 286, 290
Enron, 65, 193, 347
Environmental issues, 265
Equatorial Guinea, 54–56
Ernst & Young, Transfer Pricing Global
Reference Guide, 30
“Errors and omissions,” 241–242
Escobar, Pablo, 94
Etete, Daniel, 66
Ethics departments, 366
Europe, 23, 34, 87, 88, 96, 112, 128,
136, 140, 143, 152–153, 168,
189, 190, 194, 201–202, 237, 365
European Commission, 12
European Union, 53, 104, 225, 243, 357
Ewing, A.C., 329
Exports:
data on, 236
imports and, 348
inequality and, 232–233
nonremittance of proceeds from, 160
overpricing of, 29
promotion of, 351–352
underpricing of, 152–153
Failed Crusade: America and the Tragedy
of Post-Communist Russia (Cohen),
159