| 000 | 00644cam a2200133 4500 | ||
|---|---|---|---|
| 100 | 1 | _aAARON Christopher | |
| 245 | _aInvestigators turn the spotlight on alternative remittance systems | ||
| 260 | _c2005 | ||
| 520 | _aDescribes 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 | _aMONEY LAUNDERING | ||
| 690 | _aMiscellaneous | ||
| 773 |
_aJane's Intelligence Review: _gVol 17 No 9, September 2005, pp.38-41 |
||
| 945 |
_i18934-1001 _rY _sY |
||
| 999 |
_c4980 _d4980 |
||