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

Record details

  • Physical Description: 1 online resource (ii, 54 pages) : color illustrations
  • Publisher: [Washington, D.C.] : United States Government Accountability Office, 2016.

Content descriptions

General Note:
"January 2016."
Title from title screen (viewed on July 5, 2016).
Bibliography, etc. Note:
Includes bibliographical references.
Subject: World Bank. Financial Market Integrity Division.
United States. Bank Secrecy Act.
Migrant remittances.
Emigrant remittances.
Money laundering > Prevention.

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