"Our prepaid cards are also issued pursuant to comprehensive state money transmitter regulations," she said.
A spokesperson for the Treasury, which drafts the anti-money-laundering rules, said: "The UK has a comprehensive anti-money-laundering regime and we are committed to ensuring our financial system is a hostile environment for illicit finances.
"Since that time, these jurisdictions have made impressive progress in enacting comprehensive anti-money-laundering legislation and have taken significant steps to implement their new anti-money-laundering regimes," the Treasury said in a statement.
In Toward a Philosophy of Resource Management, Siri Carpenter lays the foundations of an integrated, comprehensive approach to money management in the lab.
He presented his economic ideas in commentaries on the Ethics, Politics, and Economics, as well as an earlier treatise, De origine, natura, jure et mutationibus monetarum, the first comprehensive work upon money.
HuffPost Live will be taking a comprehensive look at Money In Politics Sept. 6 from 12-4 p.m. EDT and 6-10 p.m. EDT.
Among other tools, it features an interactive Credit 101 tutorial and a comprehensive workbook called Money 101: A Crash Course in Better Money Management, which can be downloaded for free.
That 1992 study drew complaints of I.R.S. heavy-handedness from the agency's critics, and Congress stopped appropriating money for comprehensive efforts to measure tax cheating.
"It's a comprehensive strategy to fight money laundering," said Representative Nydia M. Velazquez, Democrat of New York, who has worked closely with the administration on its proposal.
Many small businesses operate on thin margins and simply can't afford the expenditure of time and money a comprehensive training program would require, said Rachel Unruh, chief of staff at the National Skills Coalition.
