A new report from the Congressional Research Service provides a comprehensive overview of government efforts to combat money-laundering, discussing the scope of the money-laundering problem, the strategies employed to combat it, and the resources that have been made available for that purpose.
The US government has provided anti-money laundering support to more than 100 countries. But “Halting the introduction and circulation of criminally generated proceeds in the financial system, and, ultimately, depriving criminals from using illicit wealth remains a challenge,” the CRS report said. See Anti-Money Laundering: An Overview for Congress, March 1, 2017.
Other new and updated reports from the Congressional Research Service include the following.
The Scalia Vacancy in Historical Context: Frequently Asked Questions, March 1, 2017
Majority, Concurring, and Dissenting Opinions by Judge Neil M. Gorsuch, March 1, 2017
Safe Drinking Water Act (SDWA): A Summary of the Act and Its Major Requirements, updated March 1, 2017
Federally Funded Academic Research Requirements: Background and Issues in Brief, February 28, 2017
An Overview of Recent Tax Reform Proposals, February 28, 2017
Independence of Federal Financial Regulators: Structure, Funding, and Other Issues, February 28, 2017
U.S.-Mexico Water Sharing: Background and Recent Developments, updated March 2, 2017
Russia: Background and U.S. Interests, March 1, 2017
Wildland firefighters manage, suppress, and prescribe fires on our nation’s public lands, protecting all of us. Yet it is becoming ever clearer that we as a nation are failing to protect them.
Most patient safety challenges are not really captured and there are not enough tools to empower clinicians to improve. Here are four proposals for improving patient safety that are worthy of attention and action.
The Trump administration has often cited consolidation as a path to efficiency. But history shows that USDA reorganizations have weakened, not strengthened, the agency’s capacity.
Grace Wickerson, the Federation of American Scientists’ Senior Manager, Climate and Health, today accepted a national recognition, the “Grist 50” award, bestowed by the editorial board of Grist, a nonprofit, independent media organization.