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| | Treasury's Eizenstat on Fighting Money Laundering 092100 (Site not responding. Last check: 2007-10-21) |
 | | The list included the Bahamas, the Cook Islands, Dominica, Nauru, the Cayman Islands, Liechtenstein, Panama, the Philippines, Russia, Israel, Lebanon, the Marshall Islands, Niue, St. Kitts and Nevis, and St. Vincent and the Grenadines. |
 | | It is not an exaggeration to say that all of our multilateral efforts to combat corruption in the end will be largely ineffective if we do not also work to shut down the financial mechanisms and systems that allow people to hide the profits of their corruption, and thereby grow wealthy from their crimes. |
 | | The places on the FATF list were diverse in size and region, from small islands like Dominica in the Caribbean to Nauru in the South Pacific, to sizable financial centers like the Cayman Islands and Liechtenstein, to trading centers like Panama and the Philippines, to countries of major geopolitical standing such as Russia and Israel. |
| www.useu.be /issues/eizen0921.html (3430 words) |
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