The National Money Laundering Strategy for 2000

ISBN-13: 9781503344877 / Angielski / Miękka / 2015 / 130 str.

Secretary of the Treasury

Opis

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