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612-822-4611
The National Money Laundering Strategy for 2000

The National Money Laundering Strategy for 2000

Paperback

General Reference

ISBN10: 1503344878
ISBN13: 9781503344877
Publisher: Createspace
Published: Jan 1 2015
Pages: 130
Weight: 0.70
Height: 0.28 Width: 8.50 Depth: 11.02
Language: English
Last September, the Administration released its first National Money Laundering Strategy, a wide raining plan that set forth several dozen action items designed to advance four broad goals: strengthening domestic enforcement; enhancing the engagement of banks and other financial institutions; providing more effective assistance to state and local counter m, obey laundering efforts; and bolstering international cooperation

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General Reference