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for a minimum $10m “subscription”, the Seychelle islands will grant diplomatic

status to “investors”, making them invulnerable to action by international

law enforcers. This clearly becomes a haven for drug barons and crime bosses,

where they can launder millions and escape prosecution.The world’s third largest industry continues to grow rapidly and uncontrollably.

Factors that affect this growth are the increasing emerging technologies,

international barriers being removed, improved communications networks and

last but not least individual/organisational greed that allows blind eyes

to be turned in order to keep revenue coming in.

Bibliography

Dirty Money

William C. GilmoreMoney Laundering – A practical guide to the new legislation

Rowan Bosworth-Davies and Graham SaltmarshCrooks paradise

Frank Kane, Adrian Levy, and Steve Haynes

Sunday Times, 14th January 1996.Steps against cash crime

Jimmy Burns

The Times, 5th June 1996.Governments gunning for money launderers

Oliver August

The Times, 1st October 1996.

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