U.S. Releases 2007 Money Laundering Strategy

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Sunday, July 1, 2007
Author: 
Bruce Zagaris
Volume: 
23
Issue: 
7
Abstract: 

On May 5, 2007, the U.S. government released its 2007 National Money Laundering Strategy and Threat Assessment.  This year’s strategy and threat assessment, products of broad interagency cooperation, specifically target international transactions and respond to international standards.1


            1              U.S. Departments of the Treasury, Justice, and Homeland Security, 2007 National Money Laundering Strategy.  A link to the full text of the report may be found on the Treasury Department’s Web site at: http://www.treas.gov/press/releases/hp386.htm.