Investigators turn the spotlight on alternative remittance systems (Record no. 4980)
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000 -LEADER | |
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fixed length control field | 00644cam a2200133 4500 |
100 1# - MAIN ENTRY--PERSONAL NAME | |
Personal name | AARON Christopher |
245 ## - TITLE STATEMENT | |
Title | Investigators turn the spotlight on alternative remittance systems |
260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
Date of publication, distribution, etc. | 2005 |
520 ## - SUMMARY, ETC. | |
Summary, etc. | 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. |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
Topical term or geographic name entry element | MONEY LAUNDERING |
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN) | |
Topical term or geographic name as entry element | Miscellaneous |
773 ## - HOST ITEM ENTRY | |
Main entry heading | Jane's Intelligence Review: |
Related parts | Vol 17 No 9, September 2005, pp.38-41 |
945 ## - LOCAL PROCESSING INFORMATION (OCLC) | |
i | 18934-1001 |
r | Y |
s | Y |
Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Total checkouts | Full call number | Barcode | Date last seen | Copy number | Price effective from | Koha item type |
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Mindef Library & Info Centre | Mindef Library & Info Centre | Journals | 17/09/2005 | XX(18934.1) | 18934-1001 | 03/01/2024 | 1 | 03/01/2024 | Journal Article |