Hot Money and the Politics of DebtExplores the relationship between underground finance (i.e. money usually unaccounted for in national accounting which derives from from illegal or quasi-illegal activities) and international debt. |
Contents
Acknowledgments 16 | 9 |
Prologue | 11 |
PART ONE The World According to Meyer Lansky | 17 |
Copyright | |
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allegedly American Argentina arms assets Banco Ambrosiano bank secrecy bankers banking system Bernie Cornfeld billion Bolivia borrowing Calvi capital flight Carrian cash Cayman central bank cocaine collapse Colombian corporations coup creditors crisis currency deal debtor countries deficit deposits developing countries dollar domestic drug economic euromarket exchange controls export flight capital forced foreign debt foreign-exchange French funds Gelli gold heroin Hong Kong hot money important industrial interest rates international banks investment Islands Italian Italy Jardine-Matheson Latin America laundering Licio Gelli loans Mafia major Marc Rich Marcos Mexican Mexico Michele Sindona military Moonie Nugan-Hand officers offshore operations Opus Opus Dei Panama payments peekaboo political real estate regime Robert Vesco Roberto Calvi Ruiz Mateos RUMASA scandal secret sector Sindona Swiss banks Switzerland tax evasion trade trafficking Vatican Vesco