National Money Laundering Strategy for 2000 : Message from the President of the United States

This report provides a clear, detailed plan for government action in 2000 & builds on the 1999 Strategy, which outlined a comprehensive, integrated approach to combating money laundering, at home & around the world, through both law enforcement & banking supervision, with government policies & public-private partnerships. The 2000 Strategy announces the conclusions of several high-priority interagency policy reviews & provides a road map for future initiatives. It also contains over 60 separate action items designed to combat money laundering on a broad range of fronts.Clinton, Bill is the author of 'National Money Laundering Strategy for 2000 : Message from the President of the United States', published 2001 under ISBN 9780756709495 and ISBN 0756709490.