print email comment close U.S. Department of the Treasury: Money Laundering Strategy URL: http://www.ustreas.gov/offices/enforcement/money_laundering.shtml Description: Compilation of documents concerning federal money laundering strategy, including background about the U.S. Money Laundering Threat Assessment (MLTA, a "government-wide analysis of money laundering trends and vulnerabilities in the United States"), annual reports on money laundering methods and trends (1996-2004), and related documents. Also includes "Money Laundering: A Banker's Guide to Avoiding Problems." From the U.S. Department of the Treasury, Office of Terrorism and Financial Intelligence. Publisher: U.S. Department of the Treasury Extra Keywords Financial Action Task Force FATF LII Database Information: Record 25696 created by Jennifer English on 03/13/2008 Last modification on 03/19/2008 Published: 03/19/2008   Funding agency: California State Library LII Item ID: http://lii.org/cs/lii/view/item/25696