00384nam a2200085Ia 4500245004500000260000900045500000700054520021800061583001900279  aEconomics of combating money laundering.  c1996  aDC  aPoints out that a strategy against money laundering should include creating mechanisms to handle reports of suspicious transactions, and systems in financial institutions to recognise and report such transactions.  c3/7/00kM2LMGR