TY  - BOOK
TI  - CLEANING up dirty money
PY  - 1997///
N1  - DC
N2  - 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
ER  -