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1.77 MB
Extraction Summary
0
People
15
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Compliance/audit report (protiviti)
File Size:
1.77 MB
Summary
Page 17 of a report produced by Protiviti, bearing a House Oversight Committee bates stamp. The document is a reference manual regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. It outlines various government strategies and reports, including the Money Laundering Threat Assessment (MLTA), the National Money Laundering Strategy (NMLS) of 2007, and State Department reports on narcotics (INCSR) and terrorism. While part of a production likely related to Epstein's financial enablers, this specific page discusses general regulatory frameworks rather than specific transactions.
Organizations (15)
Timeline (1 events)
2007
Publication of the National Money Laundering Strategy (NMLS)
United States
Locations (1)
| Location | Context |
|---|---|
Relationships (1)
NMLS
→
Regulatory Response
→
MLTA
the NMLS was published in 2007 in direct response to the MLTA
Key Quotes (4)
"The MLTA contains detailed analyses of money laundering vulnerabilities across banking, insurance, casinos and MSBs"Source
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Quote #1
"National Money Laundering Strategy (NMLS) ... was published in 2007 in direct response to the MLTA."Source
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Quote #2
"Promoting transparency in the ownership of legal entities"Source
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Quote #3
"Stemming the flow of illicit bulk cash out of the United States"Source
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Quote #4
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