The National Money Laundering Strategy for 2000 |
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Common terms and phrases
accounts Action Item Administration anti-money laundering appropriate areas Asset Forfeiture Assistant Attorney Assistant Secretary BMPE casinos combat money laundering compliance cooperation corruption counter-money laundering efforts countries Criminal Division currency Department of Justice designated develop domestic drug trafficking Egmont Group enforcement and regulatory enforcement efforts ensure FATF federal bank filed financial crime havens financial institutions financial regulators financial services financial system FinCEN funds Goal HIFCA identify implement industry interagency international financial international money laundering investigations and prosecutions issue jurisdictions Laundering Coordination Center laundering laws Laundering Steering Committee law enforcement law enforcement agencies legislation Milestones MLCC Money Laundering Act Money Laundering Coordination money laundering investigations Money Laundering Steering Money Laundering Strategy multilateral National Money Laundering Office organized crime outreach peso exchange prosecutors Secretary for Enforcement Sub-Action Item suspicious activity reporting Task Force tax havens Treasury and Justice Treasury Department U.S. Customs Service United