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Moving "Value" Not Necessarily Money

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Ethan Burger
Ethan Burger

Moving "value" through commodities is often more important than moving money. Law enforcement focuses on combating money laundering, generating data in such volumes that is not usable. Fighting terrorist financing depends on good intelligence, not mere report generation.

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Value/Money Laundering: Old Concepts Die Slow Deaths Ethan S. Burger, Esq. G Georgetown Universities Law Center M March 2009 Why are Office Buildings and High-End Condos Being Built in Miami and Dubai When Half of the Equivalent Space is Empty?
Preliminary Remarks ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Common Words: Complex Meanings ,[object Object],[object Object],[object Object]
Law Enforcement and Private Investigations
Dilemma of the Modern Age ,[object Object],[object Object],[object Object],[object Object]
Three Traditional Stages of Money Laundering ,[object Object],[object Object],[object Object]
Money Laundering is facilitated by: ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
ML Contributes to World Inequality 1820 – 1980. What are the Consequences? (Raymond W. Baker)
Money Laundering Centers ,[object Object],[object Object],[object Object]
Principal Sources of Illicit Funds ,[object Object],[object Object],[object Object]
Many governments (their officials and their proxies) earn their money from: ,[object Object],[object Object],[object Object],[object Object]
Some Consequences of Certain Governments Financed by Raw Material Exports ,[object Object],[object Object]
Existing Laws, Regulations and Structures May be Anachronisms ,[object Object],[object Object],[object Object]
Why Own Real Estate? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Western Facilitators of Money Laundering and Other Illicit Activities ,[object Object],[object Object],[object Object],[object Object],[object Object]
U.S. Narcotics Control Strategy Report on Money Laundering ,[object Object],[object Object],[object Object]
What is FATF? ,[object Object],[object Object],[object Object]
What is the Egmont Group? ,[object Object],[object Object],[object Object],[object Object]

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Moving "Value" Not Necessarily Money

  • 1. Value/Money Laundering: Old Concepts Die Slow Deaths Ethan S. Burger, Esq. G Georgetown Universities Law Center M March 2009 Why are Office Buildings and High-End Condos Being Built in Miami and Dubai When Half of the Equivalent Space is Empty?
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  • 8. ML Contributes to World Inequality 1820 – 1980. What are the Consequences? (Raymond W. Baker)
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