00525nam a2200085Ia 4500245002900000260000900029500000700038520037500045583001900420  aCLEANING up dirty money.  c1997  aDC  aDiscusses how and where the profits from crime are disguised as legitimate investments.  Asserts that the business of money laundering has been transformed by the sheer volume of cross-border financial transfers that make it easier to hide illegitimate gains.  Suggests that governments agree on a set of universal anti-laundering standards as a solution to the problem.  c3/7/00kM2LMGR