U.S. money laundering threat assessment.

Bibliographic Details
Corporate Authors: United States. Money Laundering Threat Assessment Working Group, United States. Department of the Treasury
Format: Government Document eBook
Language:English
Published: [Washington, D.C.] : Department of the Treasury, [2005]
Subjects:
Online Access:https://purl.fdlp.gov/GPO/LPS70930
Description
Item Description:"December 2005".
Title from title screen (viewed on June 22, 2006).
Electronic resource.
Physical Description:iv, 72 pages : digital, PDF file.
Format: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.