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Changing the Color of Money Won't Stop Corruption; Anti-Laundering Effort
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Changing the Color of Money Won't Stop Corruption; Anti-Laundering Effort
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Newspaper Article
Changing the Color of Money Won't Stop Corruption; Anti-Laundering Effort
1989
Overview
Mr. [Donald Regan] proposes a White House meeting of enforcement officials, financial industry regulators and bankers ''to establish ground rules on how to proceed.'' Last March, in an open letter to the Office of National Drug Control Policy, A.B.A.'s Money Laundering Task Force called for the creation of just such a group. Last month Senator John Kerry introduced legislation that would establish an Anti-Money-Laundering Advisory Commission, and President Bush recently incorporated this recommendation in his national drug program.
Publisher
New York Times Company
Subject
