2024 31 USC 5342 – High-risk money laundering and related financial crime areas

2023 31 USC 5342 – High-risk money laundering and related financial crime areas

2022 31 USC 5342 – High-risk money laundering and related financial crime areas

2021 31 USC 5342 – High-risk money laundering and related financial crime areas

2020 31 USC 5342 – High-risk money laundering and related financial crime areas

2018 31 USC 5342 – High-risk money laundering and related financial crime areas

2017 31 USC 5342 – High-risk money laundering and related financial crime areas

2015 31 USC 5342 – High-risk money laundering and related financial crime areas

2014 31 USC 5342 – High-risk money laundering and related financial crime areas

2013 31 USC 5342 – High-risk money laundering and related financial crime areas

2012 31 USC 5342 – High-risk money laundering and related financial crime areas

2010 31 USC 5342 – High-risk money laundering and related financial crime areas