Money Laundering: A Framework for Understanding U.S. Efforts Overseas
GGD-96-105
Published: May 24, 1996. Publicly Released: May 24, 1996.
Skip to Highlights
Highlights
GAO provided information on U.S. efforts to combat international money laundering, focusing on: (1) U.S. money-laundering controls; (2) how U.S. law enforcement agencies coordinate their anti-money-laundering activities with European officials; and (3) U.S. participation in international money-laundering agreements.
Full Report
Office of Public Affairs
Topics
Banking regulationCrimesFinancial institutionsForeign governmentsInternational agreementsInternational cooperationLaw enforcement agenciesMoney launderingReporting requirementsLaw enforcement