National Money Laundering Strategy for 2000: Message from the President of the U.S.

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Our Price: $30.00

Year: 2000
Pages: 124
Binding Paperback

Product Code: 0756709490

Description

William J. Clinton (au). This report provides a clear, detailed plan for government action in 2000 & builds on the 1999 Strategy, which outlined a comprehensive, integrated approach to combating money laundering, at home & around the world, through both law enforcement & banking supervision, with government policies & public-private partnerships. The 2000 Strategy announces the conclusions of several high-priority interagency policy reviews & provides a road map for future initiatives. It also contains over 60 separate action items designed to combat money laundering on a broad range of fronts.

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