November 5, 1999

5

Nov

1999

Control Mechanisms reversing the flight of Capital

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havala, Money laundering, private banking, terror, trust

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Money Laundering

05 Nov 1999

Economic & Political Weekly

The EPW brings together ideas covering many social science disciplines, generating a great exchange. Read my articles here:

Kannan Srinivasan, contributor

"a list of Indian newspapers with clickable links to articles." - - -

Keywords

Adolf Hitler aluminium Anglo-Persian Benito Mussolini bomb Bombay ceiling centrifuge colonial enrichment Enron Dabhol power Eurodollar finance economy Germany havala housing India international view of India Iran Iraq Italy labour Land Mesopotamia Middle East Money laundering Mumbai NALCO nuclear nuclear weapons ONGC Pakistan Persia private banking Ratnahalli regressive distribution of wealth rights shelter slum subaltern fascism terror trust United States urban weapon

Sound files of talk at GFIP CSIS

Global Financial Integrity - during this talk I "argued that the result is the movement of money out of India. In particular, rich Indian nationals move money out of the country into private banks offshore. Although the money stashed offshore is often reinvested under a different name, ... readmore

November 5, 1999

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