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  <titleInfo>
    <title>CLEANING up dirty money</title>
  </titleInfo>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <dateIssued>1997</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <abstract>Discusses 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.</abstract>
  <note>DC</note>
  <note>3/7/00 M2LMGR</note>
  <recordInfo/>
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