| ID | 302001 |
| Title Proper | Plug the loophole to stop money laundering |
| Language | ENG |
| Author | Dalal (Sucheta) |
| `In' analytical Note | Financial Express 26 Jul 2004 |
| Journal Source | Financial Express 26 Jul 2004 |
| Classification Number | X61-72491 |
| Key Words | Money laundering ; Black Money |