GAO Issues Report on Anti-Money Laundering
CR - GAO Reports
Copyright © Targeted News Service, 2017
Copyright © Targeted News Service, 2017
2017-09-09
Targeted News Service
WASHINGTON, Sept. 9 -- The Government Accountability Office has issued a report on the U.S. efforts to impede illicit proceeds from drug trafficking from entering the financial systems of the U.S. and other Western Hemisphere countries. The report (GAO-17-684) is titled "Anti-Money Laundering: U.S. Efforts to Combat Narcotics-Related Money Laundering in the Western Hemisphere".
The report was sent to Rep. Eliot Engel, D-N.Y., ranking member of the House Foreign Affairs Committee, . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
WASHINGTON, Sept. 9 -- The Government Accountability Office has issued a report on the U.S. efforts to impede illicit proceeds from drug trafficking from entering the financial systems of the U.S. and other Western Hemisphere countries. The report (GAO-17-684) is titled "Anti-Money Laundering: U.S. Efforts to Combat Narcotics-Related Money Laundering in the Western Hemisphere".
The report was sent to Rep. Eliot Engel, D-N.Y., ranking member of the House Foreign Affairs Committee, . . .
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TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com