Remittances to fragile countries : Treasury should assess risks from shifts to non-banking channels : report to congressional requesters.

Bibliographic Details
Corporate Author:	United States. Government Accountability Office (Author)
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : United States Government Accountability Office, 2018.
Subjects:	United States. > Department of the Treasury > Rules and practice > Evaluation. Emigrant remittances > Government policy > United States. Banks and banking, Foreign > Government policy > United States. Electronic funds transfers > Government policy > United States. Money laundering > United States > Prevention. Commercial crimes > United States > Prevention. Banks and banking. Commercial crimes > Prevention. Electronic funds transfers. Emigrant remittances. Money laundering > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/gpo91673

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