Strengthening U.S. Efforts to Attack the Financial Networks of Cartels

• September 15, 2022

This report offers recommendations for Congress and the Biden administration to reduce the supply of illicit drugs by closing loopholes in the U.S. anti-money laundering (AML) framework that enable narcotics traffickers to obscure and access their illicit proceeds.

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p/o Virginie Gastine Menou

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