Transcription of NATIONAL MONEY LAUNDERING RISK ASSESSMENT
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NATIONAL MONEY LAUNDERING RISK ASSESSMENT
NATIONAL MONEY LAUNDERING . RISK ASSESSMENT . 2018. EXECUTIVE SUMMARY. The 2018 NATIONAL MONEY LAUNDERING Risk ASSESSMENT (2018 NMLRA) identifies the MONEY LAUNDERING threats, vulnerabilities, and risks that the United States currently faces, updating the 2015 NATIONAL MONEY LAUNDERING Risk ASSESSMENT (2015 NMLRA).1 Relevant component agencies, bureaus, and offices of Treasury, the Department of Justice (DOJ), the Department of Homeland Security (DHS), as well as regulatory agencies, participated in the development of the risk ASSESSMENT . The 2018 NMLRA is based on interviews with relevant authorities as well as a review of federal and state public sector actions and analysis, and private sector research, issued since the 2015 NMLRA.
2 EXECUTIVE SUMMARY The 2018 National Money Laundering Risk Assessment (2018 NMLRA) identifies the money laundering threats, vulnerabilities, and risks that the United States currently faces, updating the 2015 National Money Laundering Risk Assessment (2015 NMLRA).1 Relevant component agencies, bureaus, and offices of Treasury, the Department of Justice (DOJ), the Department of
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