ABSTRACT

U.S. Efforts to Combat Money Laundering, Terrorist Financing, and Other Illicit Financial Threats: An Overview [Updated June 9, 2021]   [open pdf - 477KB]

From the Document: "The United States maintains a multifaceted policy regime for tackling anti-money laundering (AML), combating the financing of terrorism (CFT), and countering other forms of illicit financial threats. Key issues for the 117thCongress may include oversight of the U.S. government's robust legal, regulatory, enforcement, and diplomatic AML/CFT effort--with special focus on the Biden Administration's implementation of significant changes to the AML/CFT regime that were enacted as part of the FY2021 National Defense Authorization Act (NDAA; P.L. 116-283)."

Report Number:
CRS In Focus, IF11064
Author:
Publisher:
Date:
2021-06-09
Copyright:
Public Domain
Retrieved From:
Congressional Research Service: https://crsreports.congress.gov/
Format:
pdf
Media Type:
application/pdf
URL:
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