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The National Money Laundering Strategy for 2000
Overview
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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Details
- ISBN-13: 9781503344877
- ISBN-10: 1503344878
- Publisher: Createspace Independent Publishing Platform
- Publish Date: January 2015
- Dimensions: 11.02 x 8.5 x 0.28 inches
- Shipping Weight: 0.7 pounds
- Page Count: 130
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