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Managing Terrorism Financing Risk in Remittances and Money Transfers.

Bibliographic Details
Format: Government Document eBook
Language:English
Published: Bethesda, Md. : ProQuest, 2017.
Subjects:
Electronic funds transfers > Corrupt practices > United States.
Money laundering > Prevention > Government policy > United States.
Terrorism > Finance > Prevention > Government policy > United States.
Online Access:electronic resource (pdf)
Description
Item Description:Record is based on bibliographic data in ProQuest U.S. Congressional Hearings Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.
"July 18, 2017."
Committee on Financial Services Serial Number 115-32.
Physical Description:113 pages, digital, PDF file.
Format:System requirements: PDF reader software.