The report assumes that the recent financial crisis has had an impact on the level of economic activity, but none on long-term growth trends.

BBC: OECD: 'Dramatic shift' in balance of economic power

Rather than bringing criminal charges based on a specific underlying transaction in which a bank or other financial institution failed to file a Currency Transaction Report or Suspicious Activity Report, federal prosecutors are charging financial institutions with an overall failure to maintain an effective program to prevent money laundering.

FORBES: Financial Institutions: How Much More Will You Have to Spend on Anti-Money Laundering Programs to Avoid Criminal Prosecution?