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Where can I find information on U.S. efforts to combat international money laundering?
Information about U.S. efforts to combat money laundering is available on the Money Laundering section of the U.S. Department of the Treasury website. Additionally, the Department of Justice's Asset Forfeiture and Money Laundering Section (AFMLS) leads the agency's anti-money laundering enforcement efforts. Visit the AFMLS page to learn more.

See the Crime: Money Laundering section of our site for additional resources.


Last Updated: January 3, 2017

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