Aaron Klein ,H. Rodgin Cohen, Karen Gifford, Juan Zarate, and J.W. Verret discuss America’s anti-money laundering system.

            America’s anti-money laundering (AML) system is designed to catch criminals and deter illicit activity. Since its inception in the 1960s, AML has grown beyond organized crime and tax evasion to combat drug dealers, human trafficking, and after September 11, 2001, terrorists. Today, AML compliance is a multi-billion-dollar industry generating millions of annual reports and is used in law enforcement cases spanning a wide range of activities.

New questions about AML’s goals, effectiveness, and impact on financial inclusion today have prompted proposals in Congress to modify AML in significant ways. On September 11, Brookings convened current and former policy makers and leading thought leaders to examine whether we have arrived at the right place with our AML policy, and if not, what needs to change.

Photo credit: Ralph Alswang

Some rights reserved

Taken on: September 11, 2019

Tags:

Washington

Brookings

Economic Studies

Economics

money laundering

anti-money laundering

Aaron Klein

'Rodgin

Cohen Juan

Zarate Karen

Gifford J.

Verret « less

Sets appears in: • Anti-money laundering: Are we where we want to be?

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Camera:	Canon EOS 5D Mark III
Lens:	EF24-70mm f/4L IS USM
Aperture:	f/4.0
Exposure Time:	0.005 sec (1/200)
Focal Length:	24mm
ISO:	2000
Exposure Bias:	0 EV
Flash:	Off, Did not fire
Exposure Program:	Manual
Exposure Mode:	Manual
Metering Mode:	Multi-segment
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