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...

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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…

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