Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources or nature of their illicit activities. Money laundering facilitates a broad range of serious underlying criminal offenses and ultimately threatens the integrity of the financial system.
The United States Department of the Treasury is fully dedicated to combating all aspects of money laundering at home and abroad, through the mission of the Office of Terrorism and Financial Intelligence (TFI). TFI utilizes the Department’s many assets – including a diverse range of legal authorities, core financial expertise, operational resources, and expansive relationships with the private sector, interagency and international communities – to identify and attack money laundering vulnerabilities and networks across the domestic and international financial systems.”
- National Terrorist Financing Risk Assessment – 06/12/2015
- National Money Laundering Risk Assessment – 06/12/2015
- Money Laundering through the Football Sector-07/20/2009
- Best Practices Paper On Special Recommendation III-06/30/2009
- Vulnerabilities of Casinos and Gaming Sector-03/01/2009
- Risk-Based Approach – Guidance for Casinos-10/23/2008
- Risk-Based Approach – Guidance for Legal Professionals-10/23/2008
- Best Practices Paper on Trade-based Money Laundering-06/20/2008
- Risk-Based Approach – Guidance for Accountants-06/17/2008
- Terrorist Financing-02/29/2008
- 2007 National Money Laundering Strategy-05/03/2007
- New Payment Methods-10/13/2006
- Trade-based Money Laundering-06/23/2006
- U.S. Money Laundering Threat Assessment-01/11/2006
- U.S. Money Laundering Threat Assessment Fact Sheet-01/11/2006
SOURCE: https://home.treasury.gov/policy-issues/terrorism-and-illicit-finance/money-laundering
