Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword or section
Like this
1Activity
0 of .
Results for:
No results containing your search query
P. 1
National Money Laundering Strategy

National Money Laundering Strategy

Ratings: (0)|Views: 76 |Likes:
Published by Michael Best

More info:

Published by: Michael Best on Feb 21, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

01/11/2013

pdf

text

original

 
2007National Money LaunderingStrategy 
 
INTRODUCTION
TABLE OF CONTENTS
2007 Natonal Money Launderng Strategy
Forewor
.............................................................................................................................................
Introuction
.......................................................................................................................................v
Continue to Safeguarthe Baning Sstem
.......................................................................................................................1
 Enhance Financial Transparenc inMone Services Businesses
.......................................................................................................3
 Stem the Flow of Illicit BulCash Out of the Unite States
..................................................................................................5
 Attac Trae-base Mone Launering AtHome an Abroa
...........................................................................................................................7
 Promote Transparenc in the Ownershipof Legal Entities
...............................................................................................................................8
 Eamine Anti-Mone Launering RegulatorOversight an Enforcement at Casinos
..............................................................................9
 
Implement an Enforce Anti-Mone LauneringRegulations for the Insurance Inustr
.............................................................................10
Support Global Anti-Mone Launering
Capacity Building and Enforcement Eorts
.....................................................................11
Improve How We Measure Our Progress
...........................................................................13
Appenices
(A)
 
U.S. Money Launderng Threat Assessment
......................................................15
(B) Ant-Money Launderng Statstcs
..........................................................................89
(C) Law Enforcement Data and Intellgence Centers
.............................................97 
(D) The Strategc Use of Asset Forfeture
.................................................................101
 

INTRODUCTION

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->