H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997

H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997

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IBCa#39;s are now the central tool of money launderers. These anonymous ... The trusts are often used in conjunction with IBCa#39;s to create an impenetrable maze. ... This makes the credit card an ideal vehicle for accessing laundered funds.


Title:H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997
Author:United States. Congress. House. Committee on Banking and Financial Services
Publisher:Government Printing Office - 1998
ISBN-13:

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