On the recordJune 17, 2009
The Treasury Department, as head of the U.S. delegation to the Financial Action Task Force, plays a key role in developing guidelines that govern anti-money laundering efforts within the United States.
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congress.govThe Treasury Department, as head of the U.S. delegation to the Financial Action Task Force, plays a key role in developing guidelines that govern anti-money laundering efforts within the United States.
Carper emphasizes the Treasury Department's leadership in anti-money laundering guidelines.
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