By David Chaikin, J. C. Sharman (auth.)
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Extra info for Corruption and Money Laundering: A Symbiotic Relationship
Mr Masumoto promises me to meet me [sic] in Tokyo and give me 5,000 dollars on 24 August. Please Paul ask the others to do their part immediately. 35 Corruption-Money Laundering Nexus 25 Much of the money received was siphoned from the corporate accounts in Singapore and Malaysia to the Cyclone Betsy Relief Fund account, and some of the remainder to the prime minister’s personal account. 37 Much of the remainder of the money was transferred to the prime minister’s personal account, with some used to fund his party’s convention.
4 More pertinent, the Review notes, is the fact that very few of these STRs relate to bribery (and by extension other forms of corruption). The Review speculates that this low level of corruption-related intelligence may reflect the fact that when FIUs issue typologies, they rarely include foreign bribery examples. Thus, the FIUs themselves and reporting entities may not be adequately aware of the money laundering-corruption link. Because very few FIUs issue corruption-related examples in their typologies (Belgium and the United States are notable exceptions), reporting entities are much less likely to consider passing on reports of activity that may be suspicious on the grounds of corruption.
Willie Jimmy, the finance minister identified as being at the heart of several of the most serious scandals in the 1990s, including unauthorized loans from the retirement fund, has been regularly reelected and retains his cabinet position. 41 In two ways, however, the Vanuatu example is misleading: it is not common to have so much detail on successful corrupt dealings, and there is no reason to believe that corruption in Vanuatu was or is worse than in most other countries. S. 42 In summary, the main features of the nexus are present in this case.