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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. The United States continues to estimate that domestic financial crime, excluding tax evasion, generates approximately $300 billion of proceeds for potential LAUNDERING , based on the sources and analysis cited in the 2015 Criminal prosecutions and law enforcement investigations indicate that most of the MONEY earned from crime in the United States stays in the United States, but also that the United States is an attractive destination for illicit funds generated abroad.

agencies, bureaus, and offices of Treasury, the Department of Justice (DOJ), the Department of Homeland Security (DHS), as well as U.S. regulatory agencies, participated in the development of the risk assessment. The 2018 NMLRA is based on interviews with relevant authorities as

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  Assessment, Department, Regulatory, Risks, National, Agencies, Money, Laundering, Regulatory agencies, National money laundering risk assessment

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