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Thursday, January 1, 2004
Volume:
20
Issue:
1
3
Abstract:
In September 2003, the United States General Accounting Office reviewed the U.S. annual money laundering strategy reports and made several recommendations for their improvement.
In enacting the Money Laundering and Financial Crimes Strategy Act of 1998 to improve the efforts of law enforcement agencies and financial regulators in combating money laundering, the Act required the issuance of an annual National Money Laundering Strategy for five years, ending with the issuance of the 2003 strategy... [more]