U.S. Narcotics Report Reviews Status of International Money Laundering

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Friday, May 1, 1998

Author:

Bruce Zagaris

Volume:

14

Issue:

5

180-185

Abstract:

As part of the annual International Narcotics Control Strategy Report (INCSR), the U.S. Department of State has provided a review of the status of global money laundering trends and countermeasures taken by national governments and international organizations... [more]