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Money Laundering
Fascism
Enron
Nuclear India
Blog

About
Money Laundering
Fascism
Enron
Nuclear India
Blog

5

Aug

2013

Money laundering and security

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havala, Money laundering, private banking, terror, trust

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0

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Money Laundering

05 Aug 2013

kannans-chapter-moneylaundering-capitalflight2007

Global Financial Integrity – A Talk

Indian Capitalism in Development

About Post Author

Kannan Srinivasan

Economic & Political Weekly

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

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

Keywords

Adolf Hitler aluminium Anglo-Persian Benito Mussolini bomb Bombay ceiling centrifuge colonial colonial national Mahasabha enrichment Enron Dabhol power Eurodollar 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

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About Post Author

Kannan Srinivasan

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