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Congressional Research Service Issues Insight White Paper on U.S. Efforts to Combat Money Laundering, Terrorist Financing & Other Illicit Financial Threats
February 05, 2025
WASHINGTON, Feb. 5 (TNSrep) -- The Congressional Research Service issued the following Insight white paper (No. IF11064) on Feb. 4, 2025, by financial economics specialist Rena S. Miller and international sanctions and financial crimes specialist Liana W. Rosen:

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U.S. Efforts to Combat Money Laundering, Terrorist Financing, and Other Illicit Financial Threats

The United States maintains a multifaceted policy regime for tackling anti-money laundering (A . . .

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