In 1999, the United States launched the National Money Laundering Strategy, a comprehensive and integrated approach to combating money-laundering, both within the country and around the world, involving law enforcement and banking authorities.
1999年，美国开始实施国家打击洗钱战略，这是一项在该国和世界各地与洗钱作斗争的全面综合办法，涉及执法机关和银行机构。