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Money laundering: Taken to the cleaners (Record no. 380)

000 -LEADER
fixed length control field 00670nam a22001337a 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name Rathbone ,John P
245 ## - TITLE STATEMENT
Title Money laundering: Taken to the cleaners
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication London
Name of publisher Financial Times
Year of publication 2012.
300 ## - PHYSICAL DESCRIPTION
Number of Pages 4p
520 ## - SUMMARY, ETC.
Summary, etc The article details investigations carried out and case studies of convicted drug peddlers to show the reach and depth of the world’s drug-trafficking and money-laundering businesses. The global trade in illicit drugs is huge estimated at $380bn in 2008.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term BANKING SECRECY ILLICIT WEALTH MONEY LAUNDERING DRUG
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier http://iffoadatabase.trustafrica.org/iff/money_laundering_taken_to_the_cleaners.pdf
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type News Articles

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