Pub. L. 102-550, tit. XV, subtit. B, sec. 1518

ANTI-MONEY LAUNDERING TRAINING TEAM.

EnactedYear: 1992Length: 49 wordsOfficial source
SEC. 1518. ANTI-MONEY LAUNDERING TRAINING TEAM.The Secretary of the Treasury and the Attorney General shall jointly establish a team of experts to assist and provide training to foreign governments and agencies thereof in developing and expanding their capabilities for investigating and prosecuting violations of money laundering and related laws.
Pub. L. 102-550, tit. XV, subtit. B, sec. 1518: ANTI-MONEY LAUNDERING TRAINING TEAM. | Justis AI