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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.
Last Updated:
January 3, 2017
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