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Thursday, March 1, 2001
Volume:
17
Issue:
3
89
Abstract:
On October 29-31, 2000, the American Bankers Association/American Bar Association held their Twelfth Annual Money Laundering Enforcement Seminar in Arlington, Virginia. This review discusses the international aspects of the materials.
A section on Money Laundering 2000: What’s Going On? discusses the National Money Laundering Strategy for 2000 (Mar. 2000), which contains many international elements. This section contains the remarks by former Treasury Deputy Secretary Stuart E. Eizenstat delivered September 21, 2000 before the Anti-Corruption Summit 2000, in which he advocated more involvement by international financial institutions (IFIs), such as the World Bank, in actions to prevent and combat transnational corruption...[more]