Federal Government's Response to Money Laundering

Federal Government's Response to Money Laundering
Author :
Publisher :
Total Pages : 850
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ISBN-10 : UCR:31210011555297
ISBN-13 :
Rating : 4/5 (97 Downloads)

Book Synopsis Federal Government's Response to Money Laundering by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs

Download or read book Federal Government's Response to Money Laundering written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs and published by . This book was released on 1993 with total page 850 pages. Available in PDF, EPUB and Kindle. Book excerpt:


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This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the res