| ID | 149826 |
| Title Proper | King's ransom |
| Other Title Information | governments stonewall after Panama papers |
| Language | ENG |
| Author | Gomis, Benoit |
| Summary / Abstract (Note) | The Panama papers exposed a vast web of offshore finance vulnerable to money laundering. Benoit Gomis analyses the reasons why, amid the revelations, governments remain seemingly reticent to clamp down on money laundering and illicit financial flows. |
| `In' analytical Note | Jane's Intelligence Review Vol. 28, No.12; Dec 2016: p.42-45 |
| Journal Source | Jane's Intelligence Review 2016-12 28, 12 |
| Key Words | Terrorism ; European Union ; Money Laundering ; London ; New York ; Dirty Money ; Panama Papers ; Cash Smuggling ; Digital Currency Exchangers ; Online Gaming |