The National Money Laundering Strategy for 2000

By Secretary of the Treasury

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

• Format: Paperback
• Language: English
• ISBN: 1503344878
• ISBN13: 9781503344877
• Release Date: January 2015
• Publisher: Createspace Independent Publishing Platform
• Length: 130 Pages
• Weight: 0.70 lbs.
• Dimensions: 0.3" x 8.5" x 11.0"