GAO Report Shows Foreign Governments Have Difficult in Working with Multiple U.S. Agencies in Money Laundering Cooperation While E. Europeans Struggle with Resources and Training

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Sunday, December 1, 1996

Author:

Bruce Zagaris

Volume:

12

Issue:

12

469-470

Abstract:

On May 24, 1996, the General Accounting Office (GAO) issued a report on international money laundering policy that contains some useful trends ... [more]