International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters.

Bibliographic Details
Corporate Author:	United States. Government Accountability Office (Author)
Other Authors:	Evans, Lawrance Lee, Jr., 1970-
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : United States Government Accountability Office, 2016.
Subjects:	World Bank. > Financial Market Integrity Division. United States. > Bank Secrecy Act. Migrant remittances. Emigrant remittances. Money laundering > Prevention. Bank Secrecy Act (United States)
Online Access:	https://purl.fdlp.gov/GPO/gpo69324 http://purl.fdlp.gov/GPO/gpo69324

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