Transcription of National Money Laundering Risk Assessment
{{id}} {{{paragraph}}}
Example: confidence
National Money Laundering Risk Assessment
National Money Laundering Risk Assessment February 2022 Department of the Treasury National Money Laundering Risk Assessment 510152025 Table of Contents EXECUTIVE SUMMARY ..1 INTRODUCTION ..3 PARTICIPANTS .. 4 METHODOLOGY .. SECTION I: THREATS .. 6 FRAUD ..6 1. Special Focus: COVID-19-Related Fraud and Scams .. 8 a) Exploiting Stimulus Measures .. 8 b) Vaccine Fraud, Fake Cures, and Fraudulent Vaccine 2. Special Focus: Synthetic Identity Fraud .. 11 3.
d) Marijuana ... including limited liability companies and other corporate vehicles, trusts, partnerships, and the use of nominees, continue to be significant tools for facilitating money laundering ... Consequences include harms or costs inflicted upon U.S. citizens and the efect on the U.S. economy, which provide further context on the nature ...
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: