ResourceBlog Article: New Report, U.S. Money Laundering Threat Assessment

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Tuesday, 17th January 2006

New Report, U.S. Money Laundering Threat Assessment

Resources, Reports, Tools, Lists, and Full Text
Money Laundering--United States
Source: US Dept. of Treasury
New Report, U.S. Money Laundering Threat Assessment
"The United States Government [has] released the inter-agency U.S. Money Laundering Threat Assessment (MLTA), the first government-wide analysis of its kind, which investigates money laundering vulnerabilities across a spectrum of techniques used by criminals."
Summary ||| Direct to Full Text (PDF)
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Earthquakes--Statistics
Source: USGS
Fewer Deaths than 2004, but Earthquakes Still Kill Nearly 90,000 in 2005
See Also: Significant Worldwide Earthquakes in 2005
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Nuclear Strategy--Syria
Source: SIPRI (Stockholm International Peace Research Institute)
New Country Profile: Countries of Nuclear Strategic Concern: Syria
See Also: Additional Country Profiles Are Available
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Antarctica--Web Resources
Source: Federal Research Division, Library of Congress
Antarctica
A collection of selected web resources. Part of the LC Portals to the World Project.
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Maps and Charts--Marine
NOAA Offers Free Navigational Charts on Web
"Mariners can now get free electronic downloads of NOAA Raster Navigational Charts or RNCs. A raster chart is a digitally scanned image of a paper nautical chart used by mariners for navigation." Direct to database.

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