Money Laundering: Hearing Before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, Second Session, March 9, 2000, Volume 4 |
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Action Item Administration anti-money laundering Antigua assets authorities bank secrecy Bank Secrecy Act Benex billion BMPE C-FIC cash casino Casino on Net Chairman LEACH combat money laundering cooperation coordination corruption countries credit card criminal money currency Customs Department of Justice deposit develop dirty money domestic drug trafficking EIZENSTAT enhanced ensure FATF financial institutions financial regulators financial services financial system FinCEN funds Goal HIFCA identify illegal flight capital implement international financial international money laundering InterSafe Global LLC issue laundering activity laundering laws law enforcement legislation Milestones money laundering Money Laundering Steering Money Laundering Strategy multilateral narcotics National Money Laundering OECD officials offshore banks offshore financial operations organized crime Peter Berlin problem proceeds proposed requirements Russian suspicious activity reporting target tax havens transactions Treasury and Justice Treasury Department U.S. banks U.S. financial institutions United Winer wire transfer York