WASHINGTON (Reuters) - The United States faces heightened risk from Russia, which is trying to acquire goods with military applications, the U.S. Treasury Department said in fresh National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing released on Wednesday.
The United States also faces heightened risk from North Korea, the Treasury Department said, as networks linked to Pyongyang increasingly exploit the digital economy, including through hacking virtual asset service providers.
The report includes ways Hamas exploits the international financial system, including through solicitation of funds from witting and unwitting donors, the Treasury Department said.
The United States has sought to cut off funding for the group after its deadly attack on Israel in October.
The proliferation of domestic violent extremist movements also pose more threats to the United States, the department said.
Persons:
Brian Nelson, Daphne Psaledakis, Gerry Doyle
Organizations:
WASHINGTON, U.S . Treasury Department, United, Treasury Department, Terrorism, Financial
Locations:
United States, Russia, Ukraine, North Korea, Pyongyang, Israel