Managing terrorism financing risk in remittances and money transfers : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, July 18, 2017

Managing terrorism financing risk in remittances and money transfers : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, July 18, 2017

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Bibliographic Details
Corporate Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance
Format: Online Book
Language:English
Published: Washington : U.S. Government Publishing Office, 2018
Subjects:
Money laundering
Terrorism > United States > Finance > Prevention
National security > United States
Online Access:https://purl.fdlp.gov/GPO/gpo92246
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https://purl.fdlp.gov/GPO/gpo92246

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Call Number: GovDocs Y 4.F 49/20:115-32
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