4 records matched your query       

Author:

United States. Money Laundering Threat Assessment Working Group

Title:

U.S. money laundering threat assessment [electronic resource].

Format:

[electronic resource].

Publisher:

Department of the Treasury,

Copyright Date:

2005

Description:

iv, 72 p. : digital, PDF file.

Subject:

Money laundering--United States.
Money laundering--Government policy--Government policy--United States.

Other Authors:

United States. Dept. of the Treasury.

Notes:

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

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.

OCLC:

(OCoLC)63108573

Locations:

USUX851 -- Iowa State University - Parks Library (Ames)