Preventing money laundering calls for fine-tuned strategy

Anonymous

Financial Update, 2007, vol. 20, issue 2

Abstract: Because of their central role in the nation's financial system, banks must remain diligent in their anti-money laundering efforts. New information from the government outlines new and ongoing initiatives.

Keywords: Money; laundering (search for similar items in EconPapers)
Date: 2007
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Persistent link: https://EconPapers.repec.org/RePEc:fip:fedafu:y:2007:n:v.20no.2:x:6

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