2 options
U.S. money laundering threat assessment.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Money Laundering Threat Assessment Working Group
- Language:
- English
- Subjects (All):
- Money laundering--United States.
- Money laundering.
- Money laundering--Prevention--Government policy--United States.
- United States.
- Physical Description:
- iv, 72 pages : digital, PDF file
- Other Title:
- US money laundering threat assessment
- Money laundering threat assessment
- Also known as: MLTA
- Place of Publication:
- [Washington, D.C.] : Department of the Treasury, [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.
- Notes:
- Title from title screen (viewed on June 22, 2006).
- "December 2005."
- OCLC:
- 63108573
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