Anti-Money Laundering: An Overview for Congress

Miller, Rena S. ; Rosen, Liana W.

Library of Congress. Congressional Research Service.

关键词: Money laundering;    Banks and banking;    Organized crime;   

RP-ID  :  R44776
RP-ID  :  R44776_2017Mar01

美国|英语

来源: UNT Digital Library

【 摘 要 】

This report discusses anti-money laundering (AML), which refers to efforts to prevent criminal exploitation of financial systems to conceal the location, ownership, source, nature, or control of illicit proceeds.