Research Catalog

Details

Additional authors

1. United States. Department of the Treasury

Description

1. iv, 72 pages : digital, PDF file

Alternative title

1. US money laundering threat assessment
2. Money laundering threat assessment
3. MLTA

Subject

1. Money laundering -- United States
2. Money laundering -- Prevention -- Government policy -- United States
3. Money laundering
4. United States

Contents

1. 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.

Call number

1. GPO Internet T 1.2:M 74/3

Note

1. Title from title screen (viewed on June 22, 2006).
2. "December 2005."

System details (note)

1. 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.

Author

1. United States. Money Laundering Threat Assessment Working Group.

Title

1. U.S. money laundering threat assessment.

Imprint

1. [Washington, D.C.] : Department of the Treasury, [2005]

Type of content

1. text

Type of medium

1. computer

Type of carrier

1. online resource

System details

1. 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.

Connect to:

1. https://purl.fdlp.gov/GPO/LPS70930

Added author

1. United States. Department of the Treasury.

Gpo item no.

1. 0925 (online)

Sudoc no.

1. T 1.2:M 74/3

Research call number

1. GPO Internet T 1.2:M 74/3