| 2007 National Money Laundering Strategy Contributor(s): Security, Department Of Homeland (Author) |
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ISBN: 1481224603 ISBN-13: 9781481224604 Publisher: Createspace Independent Publishing Platform OUR PRICE: $14.49 Product Type: Paperback Published: December 2012 |
| Additional Information |
| BISAC Categories: - Political Science | Terrorism |
| Physical Information: 0.23" H x 8.5" W x 11.02" (0.61 lbs) 112 pages |
| Descriptions, Reviews, Etc. |
| Publisher Description: 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. |