Last edited by Groshakar
Sunday, July 26, 2020 | History

3 edition of Law enforcement efforts to combat international money laundering through black market peso brokering found in the catalog.

Law enforcement efforts to combat international money laundering through black market peso brokering

hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, October 22, 1997.

by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.

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  • 12 Currently reading

Published by U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office in Washington, DC .
Written in English

    Places:
  • Colombia.,
  • United States.,
  • United States
    • Subjects:
    • Black market in foreign exchange -- Colombia.,
    • Black market in foreign exchange -- United States.,
    • Foreign exchange -- Law and legislation -- United States -- Criminal provisions.,
    • Money laundering -- United States.,
    • Smuggling -- United States.,
    • Drug abuse and crime -- United States.

    • Classifications
      LC ClassificationsKF27 .B54428 1997c
      The Physical Object
      Paginationiii, 85 p. :
      Number of Pages85
      ID Numbers
      Open LibraryOL447752M
      ISBN 10016056090X
      LC Control Number98161379
      OCLC/WorldCa39103601


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Law enforcement efforts to combat international money laundering through black market peso brokering by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. Download PDF EPUB FB2