US Treasury launches new office to combat financial crime
MONEY LAUNDERING
WASHINGTON, DC -- In early March, the US Treasury announced the creation of a new office to co-ordinate its efforts to combat financial crime and terrorist financing in the US and internationally. The Executive Office for Terrorist Financing and Financial Crime (EOTF/FC) will work with other offices in the Treasury and US government to destroy sources of financial support for terrorism and other criminal activities, including money laundering, the Treasury said.
The new office's duties will
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