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2007 National Money Laundering Strategy (in English)
Security, Department Of Homeland (Author)
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Createspace Independent Publishing Platform
· Paperback
2007 National Money Laundering Strategy (in English) - Security, Department Of Homeland
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Synopsis "2007 National Money Laundering Strategy (in English)"
The National Money Laundering Strategy for 2007 breaks new ground in two important respects: it responds directly to the unprecedented U.S. interagency Money Laundering Threat Assessment completed in December 2005, and it focuses exclusively on deterring money laundering, independent of our efforts to combat the financing of terror. Money laundering, it its own right, is a serious threat to our national and economic security. Integrating illicit proceeds into the financial system enables organized crime, fuels corruption, and erodes confidence in the rule of law.
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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
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