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The National Money Laundering Strategy for 2000

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Knygos aprašymas

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.

Informacija

Autorius: Secretary of the Treasury
Leidėjas: CreateSpace Independent Publishing Platform
Išleidimo metai: 2015
Knygos puslapių skaičius: 128
ISBN-13: 9781503344877
Formatas: 8.5 x 0.28 x 11.02 inches. Knyga minkštu viršeliu
Kalba: Anglų

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