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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.
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