Government Information

Earl Gregg Swem Library

Anti-Money Laundering: An Overview for Congress

Categories: Crime/Justice,Financial Crisis/Markets,Foreign Assistance,United Nations

https://fas.org/sgp/crs/misc/R44776.pdf

Discusses the scope of the money laundering problem, the government strategies used to combat it, and the resources available for the purpose.  From the Congressional Research Service, posted by the Federation of American Scientists