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E-REPORT
Title U.S. money laundering threat assessment [electronic resource].
Imprint [Washington, D.C. ] : Department of the Treasury, [2005]

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Description iv, 72 p. : digital, PDF file.
Note Title from title screen (viewed on June 22, 2006).
"December 2005".
Mode of access: Internet from the Treasury Department web site. Address as of 6/22/06: http://www.treas.gov/offices/enforcement/pdf/mlta.pdf; current access is available via PURL.
Subject Money laundering -- United States.
Money laundering -- Prevention -- Government policy -- United States.
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.
Other Author United States. Department of the Treasury.
Other Title US money laundering threat assessment.
Money laundering threat assessment.
Also known as: MLTA.