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  <titleInfo>
    <title>Money laundering: Taken to the cleaners</title>
  </titleInfo>
  <name type="personal">
    <namePart>Rathbone ,John P</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="text">London</placeTerm>
    </place>
    <publisher>Financial Times</publisher>
    <dateIssued> 2012</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <physicalDescription>
    <extent>4p</extent>
  </physicalDescription>
  <abstract> 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. </abstract>
  <subject>
    <topic>BANKING SECRECY ILLICIT WEALTH MONEY LAUNDERING DRUG</topic>
  </subject>
  <identifier type="uri">http://iffoadatabase.trustafrica.org/iff/money_laundering_taken_to_the_cleaners.pdf</identifier>
  <location>
    <url>http://iffoadatabase.trustafrica.org/iff/money_laundering_taken_to_the_cleaners.pdf</url>
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