# Illicit Finance: Treasury Should Monitor Partnerships and Trusts for Future Risks
> **GAO Report** · 2024-12-19 · `gao-25-106955`
## Report
- **GAO ID:** gao-25-106955
- **Type:** Report
- **Published:** 2024-12-19
## Source
- [GAO product page](https://www.gao.gov/products/gao-25-106955)
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