ABSTRACT

International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, Title III of P.L. 107-56 [December 4, 2001]   [open pdf - 95KB]

From the Introduction: "Among the purposes of the legislation are: increasing the strength of U.S. measures to prevent, detect, and prosecute international money laundering and the financing of terrorism, to provide a national mandate for subjecting to special scrutiny foreign jurisdictions, financial institutions operating outside the United States, and classes of international transactions or types of accounts that pose particular opportunities for criminal abuse, and to ensure that all appropriate elements of the financial services industry are subject to appropriate requirements to report potential money laundering transactions to proper authorities."

Report Number:
CRS Report for Congress, RL31208
Author:
Publisher:
Date:
2001-12-04
Copyright:
Public Domain
Retrieved From:
Via E-mail
Format:
pdf
Media Type:
application/pdf
URL:
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