00441nam a2200121Ia 450000500170000024500530001726000090007050000070007952001910008658300190027794200060029699900170030220260716043344.0  aMONEY laundering : the infernal washing machine.  c1997  aDC  aLooks 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.  c3/7/00kM2LMGR  cA  c45518d45518