Combating money laundering
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Combating money laundering hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000. by United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources

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Published by U.S. G.P.O., For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office] in Washington .
Written in English


  • Money laundering.,
  • Drug traffic.,
  • Money laundering investigation -- International cooperation.,
  • Banks and banking, International -- Corrupt practices.

Book details:

LC ClassificationsKF27 .G64 2000
The Physical Object
Paginationiii, 163 p. ;
Number of Pages163
ID Numbers
Open LibraryOL4016898M
ISBN 100160658187
LC Control Number2001387927

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The annual global estimate for money laundering is more than $1 trillion, valued in U.S. dollars. Efforts to counter these activities are known as anti–money laundering and combating the financing of terrorism (AML/CFT) s: International Monetary Fund, World Bank. Home > Combating Money Laundering and the Financing of Terrorism Share Page. Add to Favorites; Email; Download Citation; Get Citation Alert. misuse of financial systems by persons laundering drug money. In the Recommendations were revised for the first time to reflect evolving money laundering trends and techniques, and to for combating money laundering, terrorist financing and the financing of proliferation into compliance with the revised FATF Size: 1MB. This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be met with new regulatory and compliance approaches. Alongside an original introduction to the area, which critically examines the revision to the.

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