We are fully aware that money laundering and the financing of terrorism, with their great inherent danger of contagion, now constitute a grave threat to the democratic order. Today I will briefly review the main problems impeding the prevention and suppression of money laundering and suggest possible remedies. The results of action to date are set out in documents annexed to my report.
Technical assistance and data were provided to 19 organizations, ranging from federal and local governments to nonprofit entities, to help inform policy decisions and develop effective intervention programs. The program participated in 10 additional events intended to maximize local neighborhood stabilization efforts, improve mediation practices, increase efficiencies in loan modification practices, and inform consumers of available foreclosure prevention resources.