02018oam 2200541 450 991070720200332120160705112128.0(CKB)5470000002463493(OCoLC)939560887(EXLCZ)99547000000246349320160217d2016 ua 0engurmn||||a||||txtrdacontentcrdamediacrrdacarrierInternational remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters[Washington, D.C.] :United States Government Accountability Office,2016.1 online resource (ii, 54 pages) color illustrations"January 2016.""GAO-16-65."Title from title screen (viewed on July 5, 2016).Includes bibliographical references.International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements Migrant remittancesEmigrant remittancesMoney launderingPreventionEmigrant remittancesfastMigrant remittancesfastMoney launderingPreventionfastMigrant remittances.Emigrant remittances.Money launderingPrevention.Emigrant remittances.Migrant remittances.Money launderingPrevention.Evans Lawrance LeeJr.,1970-1398474DIDDIDDIDOCLCOOCLCFOCLCOGPOBOOK9910707202003321International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters3461811UNINA