U.S. money laundering threat assessment

Corporate Author:: United States. Money Laundering Threat Assessment Working Group
Additional Titles:: US money laundering threat assessment, Money laundering threat assessment, and Also known as: MLTA
Published:: [Washington, D.C. ] : Department of the Treasury, [2005]
Physical Description:: iv, 72 pages : digital, PDF file
Additional Creators:: United States. Department of the Treasury

Access Online

purl.fdlp.gov

Availability

Finding items...

Restrictions on Access:

Free-to-read Unrestricted online access

Report Numbers:

T 1.2:M 74/3

Subject(s):

Money laundering—United States
Money laundering—United States—Prevention—Government policy

Note:

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

Technical Details:

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.

View MARC record | catkey: 3315563