Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources or nature of their illicit activities. Money laundering facilitates a broad range of serious underlying criminal offenses and ultimately threatens the integrity of the financial system.
The United States Department of the Treasury is fully dedicated to combating all aspects of money laundering at home and abroad, through the mission of the Office of Terrorism and Financial Intelligence (TFI). TFI utilizes the Department's many assets - including a diverse range of legal authorities, core financial expertise, operational resources, and expansive relationships with the private sector, interagency and international communities - to identify and attack money laundering vulnerabilities and networks across the domestic and international financial systems."
2024
- Illicit Finance Risk Assessment of Non-Fungible Tokens (May 2024)
- 2024 National Money Laundering Risk Assessment (February 2024)
- 2024 National Terrorist Financing Risk Assessment (February 2024)
- 2024 National Proliferation Financing Risk Assessment (February 2024)
- US Sectoral Illicit Finance Risk Assessment Investment Advisers (February 2024)
2023
- 2023 Illicit Finance Risk Assessment of Decentralized Finance (April 2023)
- National Defense Authorization Act for FY 2021 Russia Illicit Finance Report – March 2023
2022
- Treasury Announces 2022 National Illicit Finance Strategy – May 2022
- 2022 National Illicit Finance Strategy (May 2022)
- National Strategy for Combating Terrorist and Other Illicit Financing – May 2022
- Treasury Publishes National Risk Assessments for Money Laundering, Terrorist Financing, and Proliferation Financing – March 2022
- 2022 National Illicit Finance Strategy (May 2022)
- 2022 National Terrorist Financing Risk Assessment – February 2022
- 2022 National Money Laundering Risk Assessment – February 2022
- 2022 National Proliferation Financing Risk Assessment – February 2022
- 2022 Study on the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art (February 2022)
2020
- Treasury Announces 2020 National Illicit Finance Strategy – February 2020
- National Strategy for Combating Terrorist and Other Illicit Financing 2020 – February 2020
2018
- Treasury Publishes National Illicit Finance Strategy and Supporting Risk Assessments – December 2018
- National Strategy for Combating Terrorist and Other Illicit Financing 2018 – December 2018
- 2018 National Terrorist Financing Risk Assessment – December 2018
- National Proliferation Financing Risk Assessment – December 2018
- National Money Laundering Risk Assessment – December 2018
2015
- National Terrorist Financing Risk Assessment – 06/12/2015
- National Money Laundering Risk Assessment – 06/12/2015
2009
- Money Laundering through the Football Sector-07/20/2009
- Best Practices Paper On Special Recommendation III-06/30/2009
- Vulnerabilities of Casinos and Gaming Sector-03/01/2009
2008
- Risk-Based Approach – Guidance for Casinos-10/23/2008
- Risk-Based Approach – Guidance for Legal Professionals-10/23/2008
- Best Practices Paper on Trade-based Money Laundering-06/20/2008
- Risk-Based Approach – Guidance for Accountants-06/17/2008
- Terrorist Financing-02/29/2008