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Please join senior U.S. Government officials for a press roundtable on the release of the Money Laundering Threat Assessment (MLTA), the first government-wide analysis of money laundering trends and vulnerabilities in the United States. WHO: Senior law enforcement, regulatory, and policymaking officials from offices and bureaus within the Departments of Treasury, Justice, Homeland Security, the Board of Governors of the Federal Reserve System and the U.S. Postal Service** WHAT:** Press Roundtable** WHEN:** Wednesday, January 11 at 10:45 a.m.10:45 AM EST** WHERE:** Department of the Treasury, Cash Room (use north entrance) No cameras, please**.
Media without Treasury press credentials (including media with White House credentials) planning to attend should contact Frances Anderson in Treasury’s Office of Public Affairs at (202) 528-9086 or e-mail tofrances.anderson@do.treas.gov. Please be prepared to provide her with the following information: full name, social security number and date of birth by 5:00 pm EST on Tuesday, January 10.