Research Catalog

Title

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.

Author

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

Publication

Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.

Details

Description

iii, 85 p. : ill.; 24 cm.

Subject

• Black market in foreign exchange > Colombia
• Black market in foreign exchange > United States
• Money laundering > Colombia
• Money laundering > United States
• Money laundering investigation > United States
• Capital movements

Note

• Distributed to some depository libraries in microfiche.
• Shipping list no.: 98-0144-P.
• "Serial no. 105-41."

Call Number

READEX Microfiche Y 4.B 22/1:105-41

ISBN

016056090X

OCLC

marcive38561821

Author

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

Title

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.

Imprint

Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.

Gpo Item No.

1013-A

1013-B (MF)

Sudoc No.

Y 4.B 22/1:105-41

Research Call Number

READEX Microfiche Y 4.B 22/1:105-41