o National Drug Intelligence Center (NDIC) o Organized Crime Drug Enforcement Task Force (OCDETF) o Immigration and Customs Enforcement (ICE) o Customs and Border Protection (CBP) o Federal Reserve o United States Postal Inspection Service (USPIS) The MLTA contains detailed analyses of money laundering vulnerabilities across banking, insurance, casinos and MSBs including, but not limited to, the following: o Banking (e.g., correspondent banking, cash letters/pouch activities, private banking, online banking, remote deposit capture [RDC]) o MSBs (e.g., provision of check cashing, money transmission, prepaid access, monetary instrument, currency exchange services to “noncustomers”) and informal value transfer systems (IVTS) o Emerging electronic and remote payment systems o Bulk cash smuggling o Trade-based money laundering (e.g., Black Market Peso Exchange [BMPE], foreign trade zones [FTZs]) o Legal entities (e.g., trusts, shell companies, corporations, limited liability companies) e National Money Laundering Strategy (NMLS) —- Written by the U.S. Departments of Homeland Security, Justice, Treasury, and State, as well as by the Federal Reserve, the OCC, and the FDIC, the NMLS was published in 2007 in direct response to the MLTA. Nine key goals were outlined: o Continuing to safeguard the banking system o Enhancing financial transparency in money services businesses (MSBs) o Stemming the flow of illicit bulk cash out of the United States o Attacking trade-based money laundering at home and abroad o Promoting transparency in the ownership of legal entities o Examining anti-money laundering regulatory oversight and enforcement at casinos o Implementing and enforcing anti-money laundering regulations for the insurance industry o Supporting global anti-money laundering capacity building and enforcement efforts o Improving how to measure progress e International Narcotics Control Strategy Report (INCSR) — An annual report issued by the U.S. Department of State t