FROM A
DIFFERENT ANGLE by Kenneth Rijock
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
Treasury unveils 2007 National Money Laundering Strategy
31 August 2007
Treasury, the Department of Justice and the Department of Homeland Security have jointly released the 2007 National Money Laundering Strategy. We present below the Internet address for this 112 page document. We shall review it in due course and detail any content that would be useful to our readers. A preliminary look, however, reveals a lot of boiler-plate government-speak that merely recycles previous material.
2007 National Money Laundering Strategy
http://www.treas.gov/press/releases/docs/nmls.pdf
http://www.treas.gov/press/releases/docs/nmls.pdf
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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