Bank Secrecy Act: U.S. Money Laundering Threat Assessment

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Department of the Treasury has released the 2005 U.S. Money Laundering Threat Assessment, which is designed to help policymakers, regulators and the law enforcement community better understand money laundering in the United States and to support efforts to combat it.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  fdic.gov/news/financial-institution-letters/2006/fil06008.html
• Format:
  PDF
• Release Date:
  02/01/2006
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Department of the Treasury
• Fdic Employee Involved:
  Debra L. Novak
• Law Involved:
  Bank Secrecy Act (BSA)
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-08-2006
• Main Document Checksum:
  urn:sha256:528436946d331a32dd17e42c14b0930dd92a1fe7b3d3698afb63f6a4db56de61
• Download URL:
  https://archive.fdic.gov/view/fdic/7505/fdic_7505_DS1.pdf
• File Type:
  [PDF - 735.81 KB ]