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Where can I find information on U.S. efforts to combat international money laundering?
Details on U.S. efforts to combat money laundering are available in the U.S. Department of the Treasury and U.S. Department of Justice (DOJ) joint report, 2007 Money Laundering Threat Assessment. The Money Laundering section of the U.S. Department of the Treasury Web site provides additional information and resources on U.S. governmental efforts to combat money laundering. Finally, visit the Crime: Money Laundering section of our site for additional resources.

Last Updated: September 6, 2011

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