Money Laundering Strategy

2007 National Money Laundering Strategy
The 2007 Strategy addresses the priority threats and vulnerabilities identified by the Money Laundering Threat Assessment released in 2006.

U .S. Money Laundering Threat Assessment (MLTA)
On January 11, 2006, the Treasury Department and its partner agencies announced the release of the U.S. Money Laundering Threat Assessment (MLTA).  The MLTA is the first government-wide analysis of money laundering trends and vulnerabilities in the United States.  Its purpose is to inform the law enforcement community, policy makers, and regulators in their efforts to combat money laundering strategically.  MLTA Fact Sheet

Money Laundering through the Football Sector (July 2009)

Best Practices Paper on Special Recommendation III (June 2009)

Vulnerabilities of Casinos and Gaming Sector (March 2009)

Best Practices Paper on Trade-based Money Laundering (June 2008)

Risk-Based Approach – Guidance for Accountants (June 2008)

Risk-Based Approach – Guidance for Casinos (October 2008)

Risk-Based Approach – Guidance for Legal Professionals (October 2008)

Terrorist Financing (February 2008)

New Payment Methods (October 2006)

Trade-based Money Laundering (June 2006)

Last Updated: July 10, 2009