Coverart for item
The Resource Anti-money laundering, U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere : report to the Ranking Member, Committee on Foreign Affairs, House of Representatives

Anti-money laundering, U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere : report to the Ranking Member, Committee on Foreign Affairs, House of Representatives

Label
Anti-money laundering, U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere : report to the Ranking Member, Committee on Foreign Affairs, House of Representatives
Title
Anti-money laundering, U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere
Title remainder
report to the Ranking Member, Committee on Foreign Affairs, House of Representatives
Title variation
  • U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere
  • Anti-money laundering, United States efforts to combat narcotics-related money laundering in the Western Hemisphere
Creator
Contributor
Author
Sponsoring body
Subject
Language
eng
Summary
Proceeds from narcotics-related illicit activities are one of the most common sources of money laundering in the United States. Though difficult to accurately determine, in 2015, Treasury estimated that drug trafficking generated about $64 billion annually from U.S. sales. Moreover, the Western Hemisphere accounts for about a third of the jurisdictions designated by State as of primary concern for money laundering. GAO was asked to provide information on U.S. efforts to impede illicit proceeds from drug trafficking from entering the financial systems of the United States and other Western Hemisphere countries. This report describes (1) U.S. agency oversight and monitoring of compliance with the BSA, including collaboration with counterparts in other Western Hemisphere countries, and (2) State's and Treasury's efforts to build capacity in other Western Hemisphere countries to combat narcotics-related money laundering
Cataloging source
GPO
Government publication
federal national government publication
Illustrations
  • illustrations
  • maps
Index
no index present
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/relatedWorkOrContributorName
United States
http://library.link/vocab/subjectName
  • United States
  • United States
  • Money laundering
  • Drug traffic
  • Money laundering
  • United States
Label
Anti-money laundering, U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere : report to the Ranking Member, Committee on Foreign Affairs, House of Representatives
Instantiates
Publication
Note
  • "GAO-17-684."
  • "August 2017."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Background. -- U.S. financial regulators provide oversight and work with counterparts to identify and reduce financial sector risks. -- State and Treasury support capacity building efforts and collaborate to combat money laundering in Western Hemisphere countries. -- Agency comments
Dimensions
unknown
Extent
1 online resource (iv, 60 pages)
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Note
Hein Online
Other physical details
color illustrations
Specific material designation
remote
System control number
  • (OCoLC)1004235793
  • (OCoLC)on1004235793
Label
Anti-money laundering, U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere : report to the Ranking Member, Committee on Foreign Affairs, House of Representatives
Publication
Note
  • "GAO-17-684."
  • "August 2017."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Background. -- U.S. financial regulators provide oversight and work with counterparts to identify and reduce financial sector risks. -- State and Treasury support capacity building efforts and collaborate to combat money laundering in Western Hemisphere countries. -- Agency comments
Dimensions
unknown
Extent
1 online resource (iv, 60 pages)
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Note
Hein Online
Other physical details
color illustrations
Specific material designation
remote
System control number
  • (OCoLC)1004235793
  • (OCoLC)on1004235793

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