U.S. Department of the Treasury: Money Laundering Strategy


Subject:
Money , Money Laundering

Description:
Compilation of documents concerning federal money laundering strategy, including background about the U.S. Money Laundering Threat Assessment (MLTA, a "government-wide analysis of money laundering trends and vulnerabilities in the United States"), annual reports on money laundering methods and trends (1996-2004), and related documents. Also includes "Money Laundering: A Banker's Guide to Avoiding Problems." From the U.S. Department of the Treasury, Office of Terrorism and Financial Intelligence.

Publisher:
U.S. Department of the Treasury

Language:
English

Source:
http://www.ustreas.gov/offices/enforcement/money_laundering.shtml


PID= res:lii-25696