International Narcotics Strategy Control Report Highlights Legal and Policy Developments in Anti-Money Laundering Enforcement

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Wednesday, April 1, 1992
Volume: 
8
Issue: 
4
Pg. 124
Abstract: 
In March 1992, the U.S. Department of State’s International Narcotics Control Strategy Report revealed that significant progress has resulted on both the level of international organizations and national governments in combating money laundering. The report also contained significant findings of policy and law enforcement developments throughout the world. Subsequent issues of the IELR will discuss narcotics policies and developments other than money laundering…[more]