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Money Laundering
Fascism
Enron
Nuclear India
Blog

About
Money Laundering
Fascism
Enron
Nuclear India
Blog

28

Jun

2007

Moneylaundering: Conference Report

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finance economy

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General News

28 Jun 2007

070628_illicit_conference_report

India’s secret nuclear weapons programme FPJ 2nd August 1987

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:

Kannan Srinivasan, contributor

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

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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

About Post Author

Kannan Srinivasan

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