Investigators turn the spotlight on alternative remittance systems
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TextPublication details: 2005Subject(s):
In:
Jane's Intelligence Review Vol 17 No 9, September 2005, pp.38-41Summary: 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.
| Item type | Current library | Call number | Copy number | Status | Date due | Barcode | |
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| Journal Article | Mindef Library & Info Centre Journals | XX(18934.1) (Browse shelf(Opens below)) | 1 | Not for loan | 18934-1001 |
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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.
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