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That leaves Mr Stack with nice, clean assets, mostly in Czech treasury bills and a lending problem.
The civil complaint does not name SGBL, which refused to close on a deal to buy the Lebanese Canadian Bank's clean assets unless the suspicious accounts were first excised, as a defendant.
It's a necessity if you want to secure and develop a legitimate business, as they act as both a convenient cover and a means to turn bent cash into clean assets.
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In money-laundering schemes, criminals often transfer money from illegal activities to companies they control, where it is used to buy products that can be used in those businesses or sold, transforming the money into a clean asset.
According to the Renewables 2010 Global Status Report (REN21 2010), investment in clean energy assets (not including large hydro) was $29.5 billion in the first quarter of 2010, 63% above that in the same period of 2009.
As a consequence, the UN report has to steer clear of assets like clean air that cannot be directly owned, bought or sold.
Or they "privatize" state industries by dismissing workers without pay and picking the enterprises clean of their assets.
It reached tax agreements with several countries - including Germany, the UK and the US - aimed at encouraging citizens of those countries to come clean about any assets they might have in Liechtenstein's banks.
Now that Chancellor Angela Merkel's government has won the latest national election in Germany, there is hope that Berlin will do more to make the country's 16 states (or Länder) do more to get their local banks to come clean about toxic assets on their books.
Anglo American started selling assets, cleaned up its complicated holding structure, and expanded abroad.
–Strauss-Kahn also has repeatedly asked that commercial bank balance sheets be cleaned of toxic assets.
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