Government Information

Earl Gregg Swem Library

International Narcotics Control Strategy Report Vol. 2: Money Laundering and Financial Crimes

Categories: Crime/Justice,Drug Trafficking,Financial Crisis/Markets,Foreign Affairs,Foreign Assistance

http://www.state.gov/documents/organization/268024.pdf

Highlights the most significant steps countries have taken to improve their anti-money laundering efforts.  Also details U.S. government efforts to provide technical assistance and training.  From the State Department