00418nam a2200121Ia 450000500170000010000290001724500920004626000090013852001070014758300190025494200060027399900170027920260716043457.0  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  cA  c48081d48081