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The National Money Laundering Strategy for 2000

Autor Secretary of the Treasury
en Limba Engleză Paperback
Last September, the Administration released its first National Money Laundering Strategy, a wide raining plan that set forth several dozen action items designed to advance four broad goals: strengthening domestic enforcement; enhancing the engagement of banks and other financial institutions; providing more effective assistance to state and local counter m, obey laundering efforts; and bolstering international cooperation
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Specificații

ISBN-13: 9781503344877
ISBN-10: 1503344878
Pagini: 130
Dimensiuni: 216 x 279 x 7 mm
Greutate: 0.32 kg
Editura: CREATESPACE