发行时间：2024.05.21
总页数：55
编辑：
harlan
摘要：
May 2024
Department of the Treasury
2024 National Strategy for Combating Terrorist and Other Illicit Financing
Table of Contents
EXECUTIVE SUMMARY .....................................................................1 INTRODUCTION ............................................................................... 2
Appraising the Illicit Finance Threat Environment’s Impact on the U.S. Financial System ..............2 Key Threats and Vulnerabilities from the 2024 National Risk Assessments ............
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