International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters
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| Titolo: |
International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters
|
| Pubblicazione: | [Washington, D.C.] : , : United States Government Accountability Office, , 2016 |
| Descrizione fisica: | 1 online resource (ii, 54 pages) : color illustrations |
| Soggetto topico: | Migrant remittances |
| Emigrant remittances | |
| Money laundering - Prevention | |
| Altri autori: |
EvansLawrance Lee, Jr., <1970->
|
| Note generali: | "January 2016." |
| "GAO-16-65." | |
| Title from title screen (viewed on July 5, 2016). | |
| Nota di bibliografia: | Includes bibliographical references. |
| Altri titoli varianti: | International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements |
| Titolo autorizzato: | International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910707202003321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |