U.S. Department of the Treasury Designates Nauru and Ukraine as Primary Money Laundering Concerns

Summary

The U.S. Department of the Treasury designated Nauru and Ukraine as primary money laundering concerns on December 20, 2002, as part of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (U.S.A. Patriot Act) Act of 2001.