National Money Laundering Strategy
National Money Laundering Strategy
As an intelligence-driven and a threat-focused national security and law enforcement organization, the mission of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats, to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners. Each year the FBI releases publications with topics such as: Bank Crime, National Gang Threats, White Collar Crime, Terrorism, and many more. This is one of those reports.
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