Combating Terrorism: Federal Agencies Face Continuing Challenges in Addressing Terrorist Financing and Money Laundering

Topics:
Homeland Security
Tags:
Agency,
Alternative Financing,
Finance,
Financial Accounting,
Financing,
Financing Startups,
Investment,
Terrorism
Source:
U.S. General Accounting Office

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Overview: This paper addresses the challenges the U.S. government faces in deterring terrorists' use of alternative financing mechanisms, the steps that the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE) have taken to implement a May 2003 Memorandum of Agreement concerning terrorist financing investigations, and whether the annual National Money Laundering Strategy (NMLS) has served as a useful mechanism for guiding the coordination of federal efforts to combat money laundering and terrorist financing.

(Is this item miscategorized? Does it need more tags? Let us know.)

Format: PDF | Size: 171KB | Date: Mar 2004 | Pages: 19

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