000 00389nam a2200109Ia 4500
100 _aMaharaj, Ramesh Lawrence
245 _aDetecting and preventing money laundering with special reference to Trinidad and Tobago
260 _c1999
520 _aOutlines Trinidad and Tobago's efforts to deal with the problems of bank secrecy and money laundering.
583 _c1/14/03
_kJOY_D
942 _cA
999 _c24746
_d24746