Raymond Baker

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Raymond Baker

• The Scale of the Global Financial Structure
  Facilitating Money Laundering

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Illicit Financial structure
TAX HAVENS OFFSHORE SECRECY JURISDICTIONS DISGUISE
D CORPORATIONS FLEE CLAUSES ANONYMOUS TRUSTS FAKE
FOUNDATIONS FALSE DOCUMENTATION Falsified
Pricing Money laundering techniques LOOPHOLES
LEFT IN LAWS OF WESTERN COUNTRIES  
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Estimated Illicit Financial OutflowsCompared
toForeign Aid Inflows(in Billions of USD)
Outflows
500
800
Current Estimate
Inflows
50
80
1990s 2000s