U.S. Money Laundering Strategy for 2000 Has Major International Components (IG)

In March 2000, the U.S. Departments of Treasury and Justice issued The National Money Laundering Strategy for 2000, which contains sixty separate action items designed to combat money laundering on a broad range of fronts, including strengthening international cooperation and providing the Executive branch with new tools to combat international money launderers and foreign jurisdictions that fail to meet international standards…[more]