| 000 -LEADER | |
|---|---|
| fixed length control field | 01054nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Department of the Treasury (US) |
| 245 ## - TITLE STATEMENT | |
| Title | National Money Laundering,Risk Assessment 2015 |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Washington DC |
| Name of publisher | Department of the Treasury (US) |
| Year of publication | 2015 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 100p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This report , based on an analysis more than 5000 law enforcement cases, financial reporting by US financial institutions and reports from across government and the private sector represent and unprecedented review of the key money laundering and terrorist financing risks to the United States. The purpose of the assessments is to help the public and private sectors understand money laundering and terrorist financing methods used in the United States, the risks that these activities pose to the financial system and national security as well as the effectiveness of current efforts to combat these methods. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/National Money Laundering Risk Assessment – 06-12-2015.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.