This article has been cited and plagiarised so many times I have lost count. It, or a lightly edited version, has been uncovered in many countries. As of January 2022, it continues to be cited in academic papers all over the world. Citing is good (so long as apt credit is given). Unauthorised replication and thin re-writes are not. So, here is it, as first published in Foreign Policy magazine (USA) on 1 June 2001 . Foreign Policy is, incidentally, the citation you should give for the article. For me, cite "www.countermoneylaundering.com...