US government report slams anti-money laundering efforts
ANTI-MONEY LAUNDERING
WASHINGTON, DC -- US anti-money laundering government officials have had a busy six weeks. The US General Accounting Office -- the audit, evaluation and investigative arm of the US Congress -- released a report at the end of September that was highly critical of some aspects of the US’s anti-money laundering fight. Titled Combating money laundering: Opportunities exist to improve the national strategy, the report said that the national money laundering strategy documents issued annually by the
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