TY  - BOOK
AU  - AARON Christopher
TI  - Investigators turn the spotlight on alternative remittance systems
PY  - 2005///
KW  - MONEY LAUNDERING
N2  - 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
ER  -