Bank Secrecy Act U.S. Money Laundering Threat Assessment

Bank Secrecy Act (BSA)Federal Deposit Insurance Corporation (FDIC)Anti-Money Laundering

Summary:
The Department of the Treasury has released the 2005 U.S. Money Laundering Threat Assessment, which is designed to help policymakers, regulators and the law enforcement community better understand money laundering in the United States and to support efforts to combat it.

Highlights:
On January 12, 2006, the Department of the Treasury released the 2005 U.S. Money Laundering Threat Assessment.

This report is the product of an interagency working group composed of experts from various U.S. government agencies, bureaus and offices that study and combat money laundering.

The Money Laundering Threat Assessment is designed to help policymakers, regulators and the law enforcement community better understand the landscape of money laundering in the United States and to support strategic planning efforts to combat money laundering.

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