Reported by the U.S. Department of the Treasury (To read full report, go to: https://home.treasury.gov/system/files/246/2026-NMLRA.pdf) The U.S. Treasury’s 2026 National Money Laundering Risk Assessment (NMLRA) evaluates the most significant money-laundering threats, vulnerabilities, and risks affecting the United States. Covering the period from January 2024 through December 2025, the report uses data from law-enforcement investigations, regulatory […]