U.S. money laundering threat assessment

U.S. money laundering threat assessment.

Author/creator	United States. Money Laundering Threat Assessment Working Group
Other author/creator	United States. Department of the Treasury.
Format	Electronic and Book
Publication Info	[Washington, D.C. ] : Department of the Treasury, [2005]
Description	iv, 72 p. : digital, PDF file.
Supplemental Content	https://purl.fdlp.gov/GPO/LPS70930
Subject(s)	Money laundering--United States. Money laundering--Prevention --Government policy --United States.

Variant title	US money laundering threat assessment
Portion of title	Money laundering threat assessment
Variant title	Also known as: MLTA
General note	Title from title screen (viewed on June 22, 2006).
General note	"December 2005"
General note	GPO Cataloging Record Distribution Program (CRDP).
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.
GPO item number	0925 (online)
Govt. docs number	T 1.2:M 74/3

Library	Location	Call Number	Status	Item Actions
Joyner	Electronic Resources	Access Content Online	✔ Available