Money Laundering Alert
June 2000

Money Laundering Alert is a monthly newsletter that specializes in the coverage of this particular problem. It believes the money laundering problem is a growing threat to the U.S. economy. The lead article in the June 2000 issue said its analysis of TRACFED data showed that from 1994 to 1998 there had been a decline in the number of matters referred by the agencies to federal prosecutors where the lead charge was Title 18, USC 1956, a key law in the government's effort to combat money laundering.

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000
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