"The fight against money laundering and terrorist financing is a pillar of U.S. national security and a strong financial system. It is an undertaking that requires the coordinated and dedicated efforts of policy maters, law enforcement, supervisors, and the private sector, particularly financial institutions. It is essential that we work closely together to develop and effectively implement strong laws and regulations to detect, deter, and disrupt illicit finance. Equally important is that we understand and communicate the money laundering and terrorist financing threats, vulnerabilities, and risks facing our country.
In this spirit, the Department of the Treasury is proud to publish the National Money Laundering Risk Assessment and National Terrorist Financing Risk Assessment. These reports- Based on an analysis of more than 5,000 law enforcement cases, financial reporting bye U.S. financial institutions and reports from across government and the private sector-represent an unprecedented review of the key money laundering and terrorist financing risks to the United States..."
Terrorist financing risk
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