| | 2005 Money Laundering Threat Assessment |
| | 3,96 | | MB |
| | 81 | | stron |
| | 2633 | | ID | U.S. Department of Justice |
| | 2006 | | rok |
| | TABLE OF CONTENTS |
| | Introduction i |
| | Banking .. 1 |
| | Money Services Businesses . 7 |
| | Money Transmitters 11 |
| | Check Cashers . 14 |
| | Currency Exchangers 15 |
| | Money Orders 17 |
| | Stored Value Cards . 20 |
| | Online Payment Systems .. 25 |
| | Informal Value Transfer Systems 29 |
| | Bulk Cash Smuggling . 33 |
| | Trade-Based Money Laundering . 41 |
| | Insurance Companies 45 |
| | Shell Companies And Trusts . 47 |
| | Casinos .. 51 |
| | Appendices |
| | (A) NDIC Analysis .. 57 |
| | (B) FinCEN Analysis . 59 |
| | (C) Bank Secrecy Act Reports 69 |
| | (D) Status of BSA Regulations for Financial Institutions .. 71 |