00413nam a2200097Ia 450000500170000024500450001726000090006250000070007152002180007858300190029620260716043337.0  aEconomics of combating money laundering.  c1996  aDC  aPoints out that a strategy against money laundering should include creating mechanisms to handle reports of suspicious transactions, and systems in financial institutions to recognise and report such transactions.  c3/7/00kM2LMGR