CAPITALISM'S ACHILLES HEEL Dirty Money and How to

436 INDEX
Singer, Peter, 325
Small, Richard, 179
Smith, Adam:
career of, 282–283
Das Adam Smith Problem, 293–294,
297
distortion of philosophy of,
298–299, 340
early life of, 282
An Inquiry into the Nature and Causes
of the Wealth of Nations, 283,
286–290, 297
“invisible hand” and, 290–293
on poverty, 16
The Theory of Moral Sentiments,
283–286, 291, 292, 293, 297–298
Smuggling:
of arms, 97–98, 111, 167
of drugs, 89–92
of goods, 167–168
of humans, 100, 103–104, 116, 166
Smurfing, 42
Snelgrave, William, 371
Social exclusion, 225
Socialism, failure of, 13, 373–374
Société Générale de Surveillance (SGS),
78, 79, 82
Soghanalian, Sarkis, 97
Solow, Robert, 268
South Africa, 30, 36, 65, 90, 127, 168,
212, 355
South Korea, 71, 104, 110, 116, 118,
168, 169, 248, 312
Stanley, Albert, 66
State Administration of Foreign
Exchange (China), 147–148
Stiglitz, Joseph, 58, 258–259, 291–292
Stolen goods, cross-border trafficking
in, 167
Strained states, 204
Stroessner, Alfredo, 51
Structural adjustment programs of
World Bank, 247
Sudan, 73, 105, 119, 120, 123, 124
Sudan Interior Mission (SIM) hospital,
4–5
Suharto, Tommy, 70–72
Suharto, Tutut, 70
Suharto and family, 68–76
Sukarno, 68–69
Suspicious activity reports (SARs),
175
Switzerland, 36, 44, 62, 63, 66, 74, 80,
104, 125, 128, 152, 168, 264
Sympathy, 284–285, 293, 294
Taiwan, 111, 115, 116, 169, 248,
312
Taliban, 92, 93, 124, 126, 185
Tanzania, 251
Tanaka, Kakuei, 115
Tanzania, 251
Tanzi, Vito, 135
Tax confidentiality, 347–348
Tax evasion:
collusion in, 137–138
fake transactions and, 171–172
flow of proceeds from, 99–100, 189
forms of, 135–136
mispricing and, 169–170
revenue rule and, 194–195, 199–200
transfer pricing and, 170–171,
195–197
Tax havens, 36, 191–194, 346–347
Terrorism:
alienation and, 266–267
crime and, 118–123
dirty money and, 203
financing of, 183–185
Iraq and, 127–133
poverty and, 233–234
See also Al Qaeda