ABSTRACT

2002 National Money Laundering Strategy   [open pdf - 1MB]

The 2002 National Money Laundering Strategy reports on the progress that has been made to implement the Goals and Objectives of the 2001 Strategy. Baseline numbers have been identified for money laundering transactions in a variety of American cities; negotiated an international agreement with four governments to plan a coordinated fight against the Black Market Peso Exchange; and provided advanced money laundering training to front-line investigators. It also adresses the financing of terrorist groups, and directs government resources against money launderers and those who finance terrorist activities and individuals.

Publisher:
Date:
2002-07
Copyright:
Public Domain
Format:
pdf
Media Type:
application/pdf
URL:
Help with citations