00460nam a2200121Ia 450000500170000024500450001726000090006250000070007152002180007858300190029694200060031599900170032120260716043337.0  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  cA  c45290d45290