Investigators turn the spotlight on alternative remittance systems
AARON Christopher
Investigators turn the spotlight on alternative remittance systems - 2005
Describes the findings of the US Drug Enforcement Agency investigation of the Columbian Black Market Peso Exchange and its use by drug traffickers. This is a useful explanation of how illegal funds are transferred using alternative money remittance systems.
MONEY LAUNDERING
Investigators turn the spotlight on alternative remittance systems - 2005
Describes the findings of the US Drug Enforcement Agency investigation of the Columbian Black Market Peso Exchange and its use by drug traffickers. This is a useful explanation of how illegal funds are transferred using alternative money remittance systems.
MONEY LAUNDERING