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The National Money Laundering Strategy For 2000 : 9781502952028
$18.37
Createspace Independent Publishing Platform
The National Money Laundering Strategy for 2000 : 9781503344877
Product Code:
9781503344877
ISBN13:
9781503344877
Condition:
New
$16.64
The National Money Laundering Strategy for 2000 : 9781503344877
$16.64
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
| Author: Secretary of the Treasury |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Jan 01, 2015 |
| Number of Pages: 130 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1503344878 |
| ISBN-13: 9781503344877 |
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