[ Home] [General Reference] [Government Documents] [Government Agencies]

Title National Money Laundering Strategy for 2000
Agency Department of the Treasury.
Publ. Info. March 2000; 121 p.
SuDocs No. T 1.2:M 74/2
Item 0925
Notes Presents and explains the four goals for government to combat money laundering (the process of introducing the proceeds of crime into the legitimate stream of financial commerce by masking their origin).
Access Electronic Version http://www.treas.gov/press/releases/docs/ml2000.pdf
Biblio. Info. View Peak Record
Subjects CRIME MONEY LAUNDERING