http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
National terrorist financing risk assessment 2015
drafted by Treasury's Office of Terrorist Financing and Financial Crimes (TFFC).
Title from title screen (viewed on May 10, 2016).
"The National TF Risk Assessment was drafted by Treasury's Office of Terrorist Financing and Financial Crimes (TFFC). In preparing the National TF Risk Assessment, TFFC consulted with the following offices and agencies: Department of Treasury, Department of Justice, Department of Homeland Security, Department of State, National Counterterrorism Center, Staff of the Federal functional regulators."--Page 6.
"The National TF Risk Assessment is compiled from agency-specific, interagency, and Congressional advisories; analysis, guidance, reports, speeches, and testimony published since 2001; new domestic research and analysis; and relevant international studies. A significant number of the findings that produced the National TF Risk Assessment were informed by intelligence reporting and analysis. Although these reports cannot be made public, the risk assessment has endeavored to capture strategic, declassified aspects in order to provide a comprehensive assessment."--Page 6.