The National Money Laundering Strategy for 2000 (Paperback) (ISBN-13: 9781503344877)

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

Author: Secretary of the Treasury
ISBN-10: 1503344878
ISBN-13: 9781503344877
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 01/01/2015
Pages: 130
Format: Paperback
Weight: 0.70lbs
Size: 11.02h x 8.50w x 0.28d