01010nam a22001097a 4500100003600000245005200036260005700088300001000145520061700155650002200772856010600794  aDepartment of the Treasury (US)  aNational Money Laundering,Risk Assessment 2015   aWashington DCbDepartment of the Treasury (US)c2015  a100p.  aThis 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.  aMoney Laundering   uhttp://iffoadatabase.trustafrica.org/iff/National Money Laundering Risk Assessment – 06-12-2015.pdf