CEN, is trying to defend hawala, saying that it should be regulated but not pushed underground.
ECONOMIST: Money launderers keep a few steps ahead of academe
In response to Jay Fein's e-mail re den-cen, here are some points (which may merely echo where you are already).
WSJ: Climate Emails: Science and Candor
CEN, the American government's financial-intelligence unit.
ECONOMIST: Next, cyberlaundering?
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