Money Laundering Threat Assessment Working Group

Money Laundering Threat Assessment Working Group. U.S. Money Laundering Threat Assessment. Washington, DC: Government Printing Office, 2005. http://www.treasury.gov/resource-center/terrorist-illicit-finance/Documents/mlta.pdf (accessed 26 September 2012).

The report is the product of an interagency working group composed of experts from the spectrum of U.S. Government agencies, bureaus, and offices that study and combat money laundering. The purpose of this report is to help policy makers, regulators, and the law enforcement community better understand the landscape of money laundering in the United States and to support strategic planning efforts to combat money laundering.

Posted: May 23, 2012 by the

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