Government Information

Earl Gregg Swem Library

Anti-Money Laundering: U.S. Efforts to Combat Narcotics-Related Money Laundering in the Western Hemisphere

Categories: Crime/Justice,Drug Trafficking,Foreign Affairs

http://www.gao.gov/assets/690/686727.pdf

Examines U.S. efforts to impede illicit proceeds from drug trafficking, estimated at $64 billion annually from U.S. sales.  Focuses on U.S. agency efforts to enforce Bank Secrecy Act and assist other countries in strengthening anti-money laundering regimes.  From the Government Accountability Office