LEADER 02018oam  2200541   450 
001 9910707202003321
005 20160705112128.0
035   $a(CKB)5470000002463493
035   $a(OCoLC)939560887
035   $a(EXLCZ)995470000002463493
100   $a20160217d2016      ua             0
101 0 $aeng
135   $aurmn||||a||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aInternational remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters
210  1$a[Washington, D.C.] :$cUnited States Government Accountability Office,$d2016.
215   $a1 online resource (ii, 54 pages) $ccolor illustrations
300   $a"January 2016."
300   $a"GAO-16-65."
300   $aTitle from title screen (viewed on July 5, 2016).
320   $aIncludes bibliographical references.
517   $aInternational remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements 
606   $aMigrant remittances
606   $aEmigrant remittances
606   $aMoney laundering$xPrevention
606   $aEmigrant remittances$2fast
606   $aMigrant remittances$2fast
606   $aMoney laundering$xPrevention$2fast
615  0$aMigrant remittances.
615  0$aEmigrant remittances.
615  0$aMoney laundering$xPrevention.
615  7$aEmigrant remittances.
615  7$aMigrant remittances.
615  7$aMoney laundering$xPrevention.
701   $aEvans$b Lawrance Lee$cJr.,$f1970-$01398474
801  0$bDID
801  1$bDID
801  2$bDID
801  2$bOCLCO
801  2$bOCLCF
801  2$bOCLCO
801  2$bGPO
906   $aBOOK
912   $a9910707202003321
996   $aInternational remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters$93461811
997   $aUNINA