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Thursday, February 22, 2024
Volume:
40
Issue:
2
Abstract:
On February 7, 2024, the U.S. Department of the Treasury published the 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing (NRAML). The report highlights the most significant illicit finance threats, vulnerabilities, and risks confronting the U.S.[1]
[1] U.S. Department of Treasury, Treasury Publishes 2024 National Risk Assessments for Money Laundering, Terrorist Financing and Proliferation Financing, Press Rel., Feb. 7, 2024.