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MONEY laundering : the infernal washing machine.

Material type: Text

TextPublication details: 1997Action note:

3/7/00 M2LMGR

Summary: Looks at the methods launderers use. Assess the track record of national anti-laundering regimes, and examines attempts to internationalise the fight against the flood of criminal cash.

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Looks at the methods launderers use. Assess the track record of national anti-laundering regimes, and examines attempts to internationalise the fight against the flood of criminal cash.

3/7/00 M2LMGR

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