U S Government Accountability Office: International Remittances, Money Laundering Risks and Views on Enhanced Customer Verification and Recordkeeping Requirements: Report to Congressional Requesters.

International Remittances, Money Laundering Risks and Views on Enhanced Customer Verification and Recordkeeping Requirements: Report to Congressional Requesters.



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Author: U S Government Accountability Office
Number of Pages: 60 pages
Published Date: 25 Jul 2017
Publisher: Createspace Independent Publishing Platform
Publication Country: none
Language: English
ISBN: 9781973923022
Download Link: Click Here
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