Limit search to items available for checkout
Title U.S. money laundering threat assessment [electronic resource].
Imprint [Washington, D.C. ] : Department of the Treasury, [2005]


 Internet  Electronic Report    AVAILABLE
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:; 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.