Books tagged: suspicious transaction

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2019 Money Laundering and Financial Crimes Report - Volume Two, International Narcotics Control Strategy Report (INCSR), Anti-Money Laundering (AML) Laws and Regulations in Over 80 Countries
Price: $8.99 USD. Words: 72,900. Language: English. Published: August 13, 2019. Categories: Nonfiction » True Crime » Organized crime, Nonfiction » True Crime » Drug trade
Volume 2 of the 2019 International Narcotics Control Strategy Report (March 2019 issuance) the section of the INCSR that reports on money laundering and country efforts to address it. The statute defines a "major money laundering country" as one "whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking".