Archived - Year Five Evaluation of the National Initiatives to Combat Money Laundering and Interim Evaluation of Measures to Combat Terrorist Financing

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Table of Contents

Executive Summary

1. Background

2. Evaluation Findings

3. Conclusions

Appendix A: Legislative and Policy Context

Appendix B: Logic Model: National Initiatives to Combat Money Laundering and Related Anti-Terrorist Financing Measures

Appendix C: Matrix of Issues and Indicators

Appendix D: Evaluation Methodology

Appendix E: List of Documentation Reviewed

Appendix F: Distribution of Interviews Conducted

Appendix G: Recommendations of the Interim Evaluation of the NICML

Appendix H: Indicators of Cooperation Among Federal and International Partners of the Initiative

Appendix I: International Comparisons