By Alisha Houlihan for AMLi
The US Department of the Treasury (USDT) published the 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing, it was revealed today. These reports highlight the most significant illicit finance threats, vulnerabilities, and risks facing the United States.
In a statement, the USUT revealed the reports detail recent, significant updates to the Us anti-money laundering/counter-financing of terrorism (AML/CFT) framework and explain changes to the illicit finance risk environment.
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