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All Title Author Abstract
Bank Series Content Type Author JEL Classification

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.

Authors

Bibliographic Information

Provider: Federal Reserve Bank of Atlanta

Part of Series: Financial Update

Publication Date: 2007

Volume: 20

Issue: 2