Publication

2004 - The Auditor, State of Hawaii, Honolulu, HI (465 South King Street, Room 500, Honolulu 96813), Hawaii

Language

English

Word Count

6,500 words, Guess

Page Count

26 pages

Identifiers

Classifications

  • DDC332.1/78
  • LCCHG1710 .H39 2004

Subjects

Topics

Vacation homesMoney launderingLaw and legislationElectronic funds transfersFinancial services industryElectronic funds transfers -- HawaiiMoney laundering -- Law and legislation -- Hawaii

Places

Other Editions

  • Sunrise analysis: money transmitters : a report to the Governor and the Legislature of the State of HawaiiThe Auditor, State of Hawaii2004-01-01

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