//-->
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005
(2006)
International remittances : information on products, costs, and consumer disclosures ; report to the Committee on Banking, Housing, and Urban Affairs, US Senate
(2005)
On the use of differing money transmission methods by Mexican immigrants
Amuedo Dorantes, Catalina, (2005)
The Dodd-Frank Act and Remittance 1073 : why taking the road less travelled creating new regulation is fraught with danger
Haitema, Marcie J., (2012)