Materials from the 9th Annual Money Laundering Enforcement Seminar, Nov. 5-6, 1997, Wash., D.C.

While only some of the materials focus specifically on international aspects of anti-money laundering per se, the sheer quality and diversity of materials, combined with the influence of the U.S. anti-money laundering approach on the rest of the world, make the materials of utility to professionals involved in international and comparative anti-money laundering and financial regulatory enforcement ... [more]