Cowlix Wearing my mind on my sleeve

Saturday, February 02, 2002
Money laundering assessment

The Financial Action Task Force on Money Laundering issued its latest set of 40 recommendations on fighting money laundering in 1996 and a new set of eight recommendations on combating terrorist financing in 2001. The U.S. has taken published self assessments of our compliance with these recommendations.

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Copyright © 2001-2002 by Wes Cowley
wcowley@cowlix.com