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The Anti-Drug Abuse Act of 1988 reinforced and supplemented anti-money laundering efforts by increasing the levels of penalties and sanctions for money laundering crimes and by requiring strict identification and documentation of cash purchases of certain monetary instruments.

Section 2532 of the Crime Control Act of 1990 enhanced the federal banking agencies enforcement position by giving it powers to work with foreign banking authorities on investigations, examinations, or enforcement actions dealing with possible bank or currency transaction-related violations.

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"If you place one seed of truth on a particular side of the cosmic scale, it can sway the entire balance of power in a new direction". - Dr. Jur. George Mentz Editor of the Magazine of Wall Street Est. 1907 www.magazineofwallstreet.com

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