CAPITALISM'S ACHILLES HEEL Dirty Money and How to

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432 INDEX Iraq, 105, 119, 127–133, 167, 168, 203, 233 Ireland, 36 Isle of Man, 36, 128 Itera, 156–157 Ittefaq Industries, 82 Ivory Coast, see Côte d’Ivoire Japan, 43, 66, 98, 99, 104, 105, 110, 111, 113–118, 120, 128, 137, 168, 203, 217, 263, 269, 271, 312, 365 Japanese yakuza, 113–118 Jersey, see Channel Islands Jevons, William Stanley, 314–315 J.I.M. Transport, 333–336 John Holt Trading Company, 11–12 Jordan, 97, 98, 128, 129, 130 JP Morgan Chase, 178 Jubilee 2000, 354–355 Justice: capitalism and, 361–367 as growth strategy, 372 prioritization of, 375 utilitarianism and, 323–325 Kabila, Laurent, 141 Kadannikov, Vladimir, 155 Kaiping case, 148–149 Kano, Nigeria, 5 Kaplan, David, 114 Kareri, Simon, 56 Kari, Alhaji Inuwa, 336 Karzai, Hamid, 93 Kearney, A.T., 233 Kellogg Brown and Root, 66 Kenya, 26, 51, 124, 168, 245 Kerry, John, 177, 179 Keynes, John Maynard, 268, 320 Khan, A.Q., 87 Kickbacks, 133–134, 169–170 Kim Dok Hong, 112–113 Kim Jong Il, 105, 110, 112 Kodama, Yoshio, 114–115 Kraay, Aart, 231–232 Kuttner, Robert, 137–138 Kuwait, 129 Kuznets, Simon, 216, 231 Kwitny, Jonathan, 139, 141 Labuan, 36 Lagos, Nigeria, 6–7 “La Mina” transactions, 39–40 Lam Yiu Chung, 149–150 Laundered money, definition of, 163. See also Anti–money laundering efforts The Law of Peoples (Rawls), 363–364 Leaving money in poor countries, 257–258, 259 Lebanon, 36 Leo, Robert, 199 Letters of credit, 43, 160 Levin, Carl, 177, 178, 179 Liberia, 36, 60, 105, 120, 127, 130, 203, 233 Libya, 87, 105, 111, 119, 122, 132 Liechtenstein, 36, 38, 62 Li Fuxiang, 147–148 Liu, Sherry, 146–147 Lockheed Aircraft, 115 London Club, 255, 359 Long-Term Capital Management, 193 Lorenz curve, 222–223 Lucas, Robert, 268 Luxembourg, 27, 36, 56, 62, 63, 98, 128, 212 Macau, 36, 148 Madeira, 36, 66 Mail fraud, 197, 200 Malaysia, 36, 52, 73, 74, 104, 116, 196, 199, 312
Maldives, the, 36 Malik, Rehman, 83–84 Malta, 36 Manu, Alhaji Baba, 336 Manufactured goods and inequality, 233 Mao Tse-tung, 313 Marginal revolution, 314 Marianas, the, 36 Markets, expanding, 264–265 Marshall, Alfred, 316–317 Marshall Islands, 36 Martinez, Eduardo, 39 Marxism, 313, 328, 329 Massachusetts Institute of Technology, 321 Massieu, Ruiz, 45 Mauritius, 36 Maximizing philosophy, see Utilitarianism Mayer-Foulkes, David, 271 McCulloch, Ramsey, 304 McKee, Lyman, 2 McNamara, Robert, 247, 251 Measure for Measure (Shakespeare), 217 Medellín cartel, 39–40, 94 Melilla, 36 Menger, Carl, 298 The Methods of Ethics (Sidgwick), 315, 316 Mexico, 44–45, 88, 90, 98, 105, 110, 168, 233, 245–246, 264 Milanovic, Branko, 230 Mill, James, 304–305 Mill, John Stuart, 305, 307–308 Mispricing, 25–28, 31–32, 169–170, 348–351 Mobutu Sese Seko, 138–141 Moi, Daniel arap, 51–52 Monaco, 36, 66 Money Laundering Control Act, 175 Montesinos, Vladimiro, 96–99 Montserrat, 36 Morality and utility, 328–329 Moral Sense doctrine, 283 Morris, Roger, 139 Motivation for cross-border dirtymoney flows, 243–244 Mugabe, Robert, 52 Mules, 42 Musharraf, Pervez, 84–86, 87 Nada, Youssef Mustafa, 125, 126 Napoleonic Code, 301 Nauru, 36 Netherlands, the, including references to Dutch, 66, 68, 74, 87, 90, 104, 130, 169, 263 Netherlands Antilles, 36, 128, 157 Nevis, 36 New Growth Theory, 268 New Zealand, 8, 73, 90 The Nicomachean Ethics, 225 Nigeria, 1–2, 5, 6, 7, 11, 41, 51, 57–68, 167, 168, 170, 203, 204, 207–208, 245, 246, 253, 333–336, 353–354 Niger Republic, 5 9/11 Commission Report, 127 Niue, 36 Nordin, Jennifer, 234 North Korea, 13, 87, 88, 90, 104, 105–113, 115, 119, 166, 203 Nozick, Robert, 364 Nuclear weapons, 87, 111 Nyerere, Julius, 251 Obasanjo, Olusegun, 65, 380 Obiang, Teodoro, 55–56 Offshore assets, 163–164 Offshore banking, 193 Oil-for-Food program (United Nations), 129–131 Index 433
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CAPITALISM’S ACHILLES HEEL Dirty
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concerted actions to reduce opportu
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Copyright © 2005 by Raymond W. Bak
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CONTENTS Prologue 1 CHAPTER 1 Globa
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CHAPTER 10 Philosophy Becomes Cultu
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“ CHAPTER 1 GLOBAL CAPITALISM: SA
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Global Capitalism: Savior or Predat
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CHAPTER 3 DIRTY MONEY AT WORK HOW D
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“ CHAPTER 4 MAGNITUDES AND MISUND
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CHAPTER 5 THE GLOBAL DIVIDE WRITING
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CHAPTER 6 “I DON’T UNDERSTAND
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CHAPTER 7 IT’S THE 70 TO 90 PERCE
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“ PART III DISUTILITY: BENTHAM KO
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Disutility: Bentham KOs Smith 281 t
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study and lecture, taking up in 175
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The Anguish of Adam Smith 285 of gr
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The Anguish of Adam Smith 287 Preva
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The Anguish of Adam Smith 289 Preva
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The Anguish of Adam Smith 291 Smith
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ing the joys of wealth to all. In t
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The Anguish of Adam Smith 295 paid
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seated concern for exemplary behavi
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The Anguish of Adam Smith 299 want
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ut, with growing passion for legal
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The Joys of Jeremy Bentham 303 fice
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view in 1824 as an outlet for their
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Bentham’s ideas were not all outl
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PROBLEMS The Joys of Jeremy Bentham
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The Joys of Jeremy Bentham 311 Jere
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ate homogeneity, and the lowest inc
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Philosophy Becomes Culture 315 intr
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Philosophy Becomes Culture 317 Desi
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Thus, from the late 1700s to the ea
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Philosophy Becomes Culture 321 War
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The point is much simpler. In the v
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dard model attempt to incorporate t
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tarianism, operating through tenets
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Philosophy Becomes Culture 329 enou
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Philosophy Becomes Culture 331 •
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CHAPTER 12 SPREADING PROSPERITY RES
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CHAPTER 13 RENEWING CAPITALISM SHOR
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ACKNOWLEDGMENTS JENNIFER NORDIN has
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Acknowledgments 379 helpful. E. J.
Page 393: Acknowledgments 381 I’m addressin
Page 396 and 397: 384 NOTES 10. Harry Shutt, The Trou
Page 398 and 399: 386 NOTES countries, can be exchang
Page 400 and 401: 388 NOTES 14. U.S. Senate, Committe
Page 402 and 403: 390 NOTES 51. Sultan Ahmed, “Reco
Page 404 and 405: 392 NOTES 82. Gregg Zoroya, “Mili
Page 406 and 407: 394 NOTES Transnational Crime and C
Page 408 and 409: 396 NOTES 131. 2002 Human Rights Re
Page 410 and 411: 398 NOTES 148. Susan Sachs, “Huss
Page 412 and 413: 400 NOTES 181. Ibid., 48. 182. UN S
Page 414 and 415: 402 NOTES 212. Decree of the Presid
Page 416 and 417: 404 NOTES combination of mispricing
Page 418 and 419: 406 NOTES bulk cash shipments. Some
Page 420 and 421: 408 NOTES 43. Two “name and shame
Page 422 and 423: 410 NOTES of arbitrary assessments
Page 424 and 425: 412 NOTES plan. An even more refine
Page 426 and 427: 414 NOTES 35. Bhalla, Imagine There
Page 428 and 429: 416 NOTES The Bank for Internationa
Page 430 and 431: 418 NOTES CHAPTER 8 The Anguish of
Page 432 and 433: 420 NOTES 3. Jeremy Bentham, Consti
Page 434 and 435: 422 NOTES 25. Ibid., 31. 26. A.C. P
Page 437 and 438: Abacha, Mariam, 62 Abacha, Mohammed
Page 439 and 440: Canada, 84, 128, 141, 143, 148, 149
Page 441 and 442: component of dirty money; Criminal
Page 443: Gross domestic product (GDP): corru
Page 447 and 448: Razzak Yaqub, Abdul, 79, 80 Real es
Page 449 and 450: Tesler, Jeffrey, 66 Thailand, 90, 1
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