Journal Article

Preventing money laundering calls for fine-tuned strategy

Abstract: Because of their central role in the nation's financial system, banks must remain diligent in their anti-money laundering efforts. New information from the government outlines new and ongoing initiatives.

Keywords: Money laundering;

Bibliographic Information

Provider: Federal Reserve Bank of Atlanta

Part of Series: Financial Update

Publication Date: 2007

Volume: 20

Issue: 2