Transnational Crime

According to a July 25, 2011 entry posted by Attorney General Eric Holder on the White House blog, the National Security Council has released its Strategy to Combat Transnational Organized Crime. The strategy includes legislative proposals designed to strengthen anti-money laundering provisions and to identify and respond to evolving tactics used to conceal illicit operations and profits associated with transnational crime. The blog entry also links to fact sheets and assessments relating to transnational criminal activities.