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  <titleInfo>
    <title>MONEY laundering : the infernal washing machine</title>
  </titleInfo>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <dateIssued>1997</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <abstract>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.</abstract>
  <note>DC</note>
  <note>3/7/00 M2LMGR</note>
  <recordInfo/>
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