U.S. Treasury Releases Proposed Rulemaking on Money Laundering Though International Wire Transfers

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Wednesday, November 1, 1989
Author: 
Bruce Zagaris
Volume: 
5
Issue: 
11
Abstract: 
On October 31, 1989, the U.S. Department of Treasury published an Advance Notice of Proposed Rulemaking in the Federal Register inviting comments from financial institutions and other interested parties on regulatory proposals dealing with money laundering through international payments by wire transfers and other means.