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Wednesday, January 18, 2006

U.S. Money Laundering Threat Assessment Released

On January 12, 2006 the U.S. Government released the inter-agency U.S. Money Laundering Threat Assessment (MLTA) (press release). The MLTA investigates money laundering vulnerabilities across a spectrum of techniques used by criminals.

1 Comments:

Anonymous Anonymous said...

B3st SAEX Chaep Drgs
c r e d i t b y m i l a n .com
wf h m . c o m / milan-thakkar

milan.thakkar@gmail.com

5:52 PM  

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