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Understanding the wash cycle

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Author Info
Paul W. Bauer
Rhoda Ullmann

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Abstract

Money laundering has gone on since the first crime was committed for profit, but it has been explicitly illegal only since 1986. Interest in this topic soars whenever a major “laundromat” is uncovered. This Economic Commentary describes the money laundering process, summarizes the evolving statutes, and describes the Federal Reserve’s role in assisting in their enforcement

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Publisher Info
Article provided by Federal Reserve Bank of Cleveland in its journal Economic Commentary.

Volume (Year): (2000)
Issue (Month): Sep 15 ()
Pages:
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Handle: RePEc:fip:fedcec:y:2000:i:sep15

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Related research
Keywords: Money laundering

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