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National Money Laundering Strategy The National Money Laundering Strategy provides a clear, detailed plan for government action. The Strategy announces the conclusions of several high-priority interagency policy reviews and by providing a road map for future initiatives. The Strategy also contains action items designed to combat money laundering on a broad range of fronts. These action items include efforts to strengthen domestic enforcement, to enhance measures taken by banks and other financial institutions, to build stronger partnerships with state and local governments, to bolster international cooperation, and to work with the Congress to give the Treasury and Justice Departments critical new tools to combat international money launderers and the foreign jurisdictions that offer them no-questions-asked banking services. Below is the collection of National Money Laundering Strategies, beginning with 2000. A thorough reading of these reports is essential for every Anti-Money Laundering professional.
2007 National Money Laundering Strategy
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