Event Details
January 01, 2007
Description
Publication of the National Money Laundering Strategy (NMLS)
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| Federal Reserve | person | 0 | View Entity |
| DHS | organization | 61 | View Entity |
| Department of the Treasury | organization | 75 | View Entity |
| FDIC | organization | 44 | View Entity |
| OCC | organization | 48 | View Entity |
| DOJ | person | 2 | View Entity |
| DEP | organization | 75 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_024123.jpg
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.
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