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Summary

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Location Call # Volume Status
 LAW Microforms - 1st Floor  Y 4.B 22/1:105-41    LIB USE ONLY  
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.
OCLC 38561821
ISBN 016056090X :
Publisher Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
Description iii, 85 pages : illustrations ; 24 cm
LC Subject heading/s 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.
General note Distributed to some depository libraries in microfiche.
Shipping list no.: 98-0144-P.
"Serial no. 105-41."
Permanent link back to this item
https://novacat.nova.edu:446/record=b1237337~S13

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