International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters.
- Physical Description: 1 online resource (ii, 54 pages) : color illustrations
- Publisher: [Washington, D.C.] : United States Government Accountability Office, 2016.
|General Note:|| "January 2016."
Title from title screen (viewed on July 5, 2016).
|Bibliography, etc. Note:|| Includes bibliographical references.
Search for related items by subject
|Subject:||World Bank. Financial Market Integrity Division.
United States. Bank Secrecy Act.
Money laundering > Prevention.