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National Priorities for Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)

Threats to National Security

The United States faces various threats related to anti-money laundering (AML) and countering the financing of terrorism (CFT). Some of these threats include:

Domestic Violent Extremism (DVE)

• Accessible Targets: DVEs have focused on civilians, law enforcement and the military, symbols or members of the U.S. government, houses of worship, retail locations, and mass public gatherings.
  • These targets are often chosen for their ease of access and potential to cause harm.

Fraud

• Significant Source of Illicit Proceeds: Fraud schemes generate approximately $100 billion annually in the United States, with health care fraud being a significant contributor.
• Internet-Enabled Schemes: Romance scams and synthetic identity fraud have become increasingly common due to the rise of online activities.

Foreign Intelligence Entities

• Illicit Financial Practices: Foreign intelligence entities employ illicit financial practices to fund influence campaigns and facilitate espionage activity by establishing front companies and conducting targeted investments.
  • These practices can have serious consequences for national security.

Conclusion

In conclusion, all three options (A) DVEs, B) Fraud, and C) Foreign Intelligence Entities) are mentioned as threats in the passage. However, if I had to choose one option based on the context provided, I would say that B) Fraud is a significant concern, particularly in relation to health care fraud and internet-enabled scams.