| 000 | 00431nam a2200109Ia 4500 | ||
|---|---|---|---|
| 245 | _aEconomics of combating money laundering. | ||
| 260 | _c1996 | ||
| 500 | _aDC | ||
| 520 | _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. | ||
| 583 |
_c3/7/00 _kM2LMGR |
||
| 942 | _cA | ||
| 999 |
_c21955 _d21955 |
||