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Diane Publishing Books
National Money Laundering Strategy for 2000: Message from the President of the U.S.
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.
Where the Domino Fell: America & Vietnam, 1945 to 1990
Yukon Alone: The World’s Toughest Adventure Race
Who’s in Control? Polar Politics & the Sensible Center
Women Warriors: A History
Language Imperative: How Learning Languages Can Enrich Your Life & Expand Your Mind
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