Join our mailing list!
(Your shopping cart is empty)
Diane Publishing Books
International Remittances: Money Laundering Risks and Views on Enhanced Customer Verification and Recordkeeping Requirements
Lawrance L. Evans, Jr. (au)
The World Bank has estimated that remittance outflows will reach $586 billion in 2015. However, some reports have indicated that remittance providers may be vulnerable to money laundering. Remittance providers are generally subject to both federal and state oversight. This report examines: (1) Bank Secrecy Act (BSA) remittance requirements that exist for remittance providers and related challenges that remittance providers face in complying with these requirements; (2) money laundering risks that remittances pose; and (3) stakeholdersäó» views on the extent to which requiring remittance providers to verify identification and collect information at a lower dollar transaction amount than is currently required, or adding a requirement to verify legal immigration status, would assist federal agenciesäó» anti-money laundering (AML) efforts. Table and figures. This is a print on demand report.
McGraw-Hill Multimedia Handbook
Guide to Homoeopathy
Secret Agenda: One Man’s Fight Against High-Tech Terrorists & Their Biological & Nuclear Weapons of Mass Destruction
Between Friends: Writing Women Celebrate Friendship
Where the Domino Fell: America & Vietnam, 1945 to 1990
Share your knowledge of this product with other customers...
Be the first to write a review
Diane Publishing Co
PO Box 617
Darby, PA 19023-0617
Become an Affiliate
Send Us Feedback
Copyright ï¿½ 2004 Diane Publishing Company. All Rights Reserved.