- Additional Authors
- Evans, Lawrance Lee, Jr., 1970-
- Description
- 1 online resource (ii, 54 pages) : color illustrations
- Alternative Title
- Money laundering risks and views on enhanced customer verification and recordkeeping requirements
- Subjects
- Note
- "January 2016."
- "GAO-16-65."
- Title from title screen (viewed on July 5, 2016).
- Bibliography (note)
- Includes bibliographical references.
- Call Number
- GPO Internet GA 1.13:GAO-16-65
- OCLC
- marcive939560887
- Author
United States. Government Accountability Office, author.
- Title
International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters.
- Publisher
[Washington, D.C.] : United States Government Accountability Office, 2016.
- Type of Content
text
- Type of Medium
computer
- Type of Carrier
online resource
- Bibliography
Includes bibliographical references.
- Connect to:
- Added Author
Evans, Lawrance Lee, Jr., 1970-
- Gpo Item No.
0546-D (online)
- Sudoc No.
GA 1.13:GAO-16-65