00342nam a2200085Ia 4500100002900000245009200029260000900121520010700130583001900237  aMaharaj, Ramesh Lawrence  aDetecting and preventing money laundering with special reference to Trinidad and Tobago  c1999  aOutlines Trinidad and Tobago's efforts to deal with the problems of bank secrecy and money laundering.  c1/14/03kJOY_D