| 000 -LEADER | |
|---|---|
| fixed length control field | 01206nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Cassara, J. A. |
| 245 ## - TITLE STATEMENT | |
| Title | Countering International Money Laundering: Total Failure is Only a Decimal Point Away |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Washington, DC |
| Name of publisher | FACT Coalition |
| Year of publication | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 38p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | Authored by former Treasury Special Agent John Cassara, an internationally renown expert on financial crime, the study details the near failure of current efforts to combat money laundering and the rationale for comprehensive reform. After detailing the impact of this negligence on the American people where money laundering fuels everything from terror finance and sanctions evasion to human trafficking and corruption the report proscribes a number of measures to rectify the situation. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Terrorism, Illicit Wealth, Financial Crime |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Countering-International-Money-Laundering-Report-August-2017-FINAL.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.