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Record Nr. |
UNINA9910707202003321 |
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Titolo |
International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : United States Government Accountability Office, , 2016 |
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Descrizione fisica |
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1 online resource (ii, 54 pages) : color illustrations |
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Altri autori (Persone) |
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EvansLawrance Lee, Jr., <1970-> |
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Soggetti |
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Migrant remittances |
Emigrant remittances |
Money laundering - Prevention |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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"January 2016." |
"GAO-16-65." |
Title from title screen (viewed on July 5, 2016). |
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Nota di bibliografia |
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Includes bibliographical references. |
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