Topic: Jeff Robinson
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How dictators stash their cash 101: Qaddafi, Mubarak, and others
Muammar Qaddafi and Hosni Mubarak are both said to be worth billions of dollars. 'Hiding money is not rocket science,' says Jeffrey Robinson, author of a money laundering exposé.
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How dictators stash their cash 101: Egypt, Libya not alone in losing assets
Switzerland says it has returned more than $1.5 billion over the past 20 years, but money laundering continues on a grand scale. 'It's like untying the Gordian knot,' says a former Department of Justice official.
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