money laundering

portraits-images-the-eyes-of-famous-leader-on-banknotes-currencies-of-the-most-dominant-countries-in-the-world-ie-japanese-yen-us-dollar-chinese-yuan-australian-dollar-financial-concept-stockpack-adobe-stock.jpg
Portraits / images / the eyes of famous leader on banknotes, currencies of the most dominant countries in the world i.e. Japanese yen, US dollar, Chinese yuan, Australian dollar. Financial concept.
Richard Rahn
January 23, 2003
Economics

Follow the Money

Richard Rahn
January 23, 2003
Economics

If you want to catch a criminal or terrorist, does it make sense to “follow the money”? A “yes” answer makes sense if you can identify at least one of the individuals or institutions connected with the suspected wrongdoer. However, if you are trying to follow money flows in general or all money flows, it is not likely your work Read More ›