U.S. INCSR Shows Trends in Counter-Money Laundering Policies and Typologies

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Tuesday, May 1, 2001
Author: 
Bruce Zagaris
Volume: 
17
Issue: 
5
185
Abstract: 
On March 1, 2001, the annual International Narcotics Control Strategy Report sets forth trends in money laundering typologies and policies to combat money laundering, especially from an international perspective. The report cites progress in 2000 on international anti-money laundering. The international community showed a strong commitment to work collectively to combat money laundering while seeking to isolate those countries and jurisdictions that “lack this commitment”…[more]