000			00572nam a2200109Ia 4500
245			_aCLEANING up dirty money.
260			_c1997
500			_aDC
520			_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.
583			_c3/7/00 _kM2LMGR
942			_cA
999			_c22182 _d22182