By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US Treasury publishes risk assessments on Money Laundering, Terrorist Financing, and Proliferation Financing

12 March 2026

US Treasury publishes risk assessments on Money Laundering, Terrorist Financing, and Proliferation FinancingAzlan Stock/Shutterstock.com

The US Treasury has published 3 risk assessments on terrorism, money laundering, and proliferation financing, all of which discuss sanctions. It also published its report to Congress on the use of innovative technology to...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

Tags

  • Reports
Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

More

Footer