Money laundering

Deficiencies in financial oversight enable money laundering

June 2013

After nearly 25 year of failed efforts, experts still ponder how to implement an anti-money laundering regime that works.

Countering illicit and unregulated money flows

January 2010

Since its beginnings in 1989, the international anti-money laundering regime has not worked as well as intended. After two decades of failed efforts, experts still ponder how to implement one that does work. A bolder initiative is required at the United Nations level, moving from recommendations to obligations, and fully engaging developing nations.

The Rothschilds of the Mafia on Aruba

May 1997

"A magnificent washing-machine is sold here, its trademark is Aruba. The machine is an Aruban-Colombian product, its model called Cartel. The brand is well-known for its good performance in the United States and Europe. It is recommended by former ministers, members of Parliament, owners of casinos, supermarkets, cosmetics manufacturers and importers of cars and batteries. The washing-machine fits everybody who has become inexplicably rich from one day to another."