G-7 Endorses International Money Laundering and Tax Enforcement Efforts of International Organizations (XA)

On April 15, 2000, at the conclusion of its meetings in Washington, Finance Ministers of the G-7 countries, the Central Bank Governors of Canada, Japan, the United States, and the United Kingdom, the Euro-11 Presidency, and the President of the European Central Bank, and the Acting Managing Director of the International Monetary Fund issued a statement that contained policies on money laundering and financial crime...[more]