Tagged: money laundering

money hanging on laundry line

Combating Terrorist Financing

The U.S. Department of the Treasury released its National Strategy for Combating Terrorist and Other Illicit Financing (Illicit Finance Strategy) describing current government strategies to combat illicit financing of terrorist organizations both domestically and internationally. Transnational criminal organizations, terrorists, and weapons proliferation are the primary drivers of illicit financing activities,...

2015 National Drug Threat Assessment Summary

The Drug Enforcement Administration (DEA) released the 2015 National Drug Threat Assessment Summary earlier this morning.  The annual assessment details the threats posed by drug use, drug trafficking, and relevant criminal organizations. According to the report, more Americans die from drug overdose than from motor vehicle or firearm-related accidents annually. ...