00601nam a2200121Ia 450000500170000024500290001726000090004650000070005552003750006258300190043794200060045699900170046220260716043344.0  aCLEANING up dirty money.  c1997  aDC  aDiscusses 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.  c3/7/00kM2LMGR  cA  c45517d45517