The Resource U.S. money laundering threat assessment, (electronic resource)

U.S. money laundering threat assessment, (electronic resource)

Label
U.S. money laundering threat assessment
Title
U.S. money laundering threat assessment
Title variation
  • US money laundering threat assessment
  • Money laundering threat assessment
  • MLTA
Creator
Contributor
Subject
Language
eng
Cataloging source
CTC
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
dictionaries
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/relatedWorkOrContributorName
United States
http://library.link/vocab/subjectName
  • Money laundering
  • Money laundering
Label
U.S. money laundering threat assessment, (electronic resource)
Instantiates
Publication
Note
  • Title from title screen (viewed on June 22, 2006)
  • "December 2005"
Color
multicolored
Contents
Introduction -- Banking -- Money services businesses -- Online payment systems -- Informal value transfer systems -- Bulk cash smuggling -- Trade-based money laundering -- Insurance companies -- Shell companies and trusts -- Casinos
Dimensions
unknown
Extent
iv, 72 p.
Form of item
electronic
Other physical details
digital, PDF file.
Specific material designation
remote
System control number
(OCoLC)BOP63108573
System details
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
Label
U.S. money laundering threat assessment, (electronic resource)
Publication
Note
  • Title from title screen (viewed on June 22, 2006)
  • "December 2005"
Color
multicolored
Contents
Introduction -- Banking -- Money services businesses -- Online payment systems -- Informal value transfer systems -- Bulk cash smuggling -- Trade-based money laundering -- Insurance companies -- Shell companies and trusts -- Casinos
Dimensions
unknown
Extent
iv, 72 p.
Form of item
electronic
Other physical details
digital, PDF file.
Specific material designation
remote
System control number
(OCoLC)BOP63108573
System details
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

Library Locations

  • African Studies LibraryBorrow it
    771 Commonwealth Avenue, 6th Floor, Boston, MA, 02215, US
    42.350723 -71.108227
  • Alumni Medical LibraryBorrow it
    72 East Concord Street, Boston, MA, 02118, US
    42.336388 -71.072393
  • Astronomy LibraryBorrow it
    725 Commonwealth Avenue, 6th Floor, Boston, MA, 02445, US
    42.350259 -71.105717
  • Fineman and Pappas Law LibrariesBorrow it
    765 Commonwealth Avenue, Boston, MA, 02215, US
    42.350979 -71.107023
  • Frederick S. Pardee Management LibraryBorrow it
    595 Commonwealth Avenue, Boston, MA, 02215, US
    42.349626 -71.099547
  • Howard Gotlieb Archival Research CenterBorrow it
    771 Commonwealth Avenue, 5th Floor, Boston, MA, 02215, US
    42.350723 -71.108227
  • Mugar Memorial LibraryBorrow it
    771 Commonwealth Avenue, Boston, MA, 02215, US
    42.350723 -71.108227
  • Music LibraryBorrow it
    771 Commonwealth Avenue, 2nd Floor, Boston, MA, 02215, US
    42.350723 -71.108227
  • Pikering Educational Resources LibraryBorrow it
    2 Silber Way, Boston, MA, 02215, US
    42.349804 -71.101425
  • School of Theology LibraryBorrow it
    745 Commonwealth Avenue, 2nd Floor, Boston, MA, 02215, US
    42.350494 -71.107235
  • Science & Engineering LibraryBorrow it
    38 Cummington Mall, Boston, MA, 02215, US
    42.348472 -71.102257
  • Stone Science LibraryBorrow it
    675 Commonwealth Avenue, Boston, MA, 02445, US
    42.350103 -71.103784
Processing Feedback ...