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
Without a robust education system that prepares our youth for future careers in key sectors, our national security and competitiveness are at risk.
The Federation of American Scientists applauds the United States for declassifying the number of nuclear warheads in its military stockpile and the number of retired and dismantled warheads.
The Federation of American Scientists (FAS) takes its role as a beacon and voice of the scientific community very seriously. We strive for a world that is both more inclusive and informed by science, and are committed to the idea that the path to that world starts by modeling it within our organization.
To understand the range of governmental priorities for the bioeconomy, we spoke with key agencies represented on the National Bioeconomy Board to collect their perspectives.