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Corporate Author
United States. Money Laundering Threat Assessment Working Group.
Title
U.S. money laundering threat assessment [electronic resource].
Imprint
[Washington, D.C. ] : Department of the Treasury, [2005]
Connect to
Connect to https://permanent.fdlp.gov/lps70930/mlta.pdf
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
T 1.2:M 74/3
---
Available
Description
iv, 72 p. : digital, PDF file.
System Details
Mode of access: Internet from the Treasury Department web site.
Note
Title from title screen (viewed on June 22, 2006).
"December 2005"
Contents
Introduction -- Banking -- Money services businesses -- Online payment systems -- Informal value transfer systems -- Bulk cash smuggling -- Trade-based money laundering -- Insurance companies -- Shell companies and trusts -- Casinos.
Subject
Money laundering -- United States.
Money laundering -- Prevention -- Government policy -- United States.
Added Author
United States. Department of the Treasury.
Added Title
US money laundering threat assessment
Money laundering threat assessment
Note
Also known as: MLTA
Gpo Item No.
0925 (online)
Sudoc No.
T 1.2:M 74/3
Available items only
