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Law Enforcement Efforts to Combat International Money Laundering Through Black Market Peso Brokering: Hearing Before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, First Session, October 22, 1997

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Format
Book; Government Document
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
Language
English
ISBN
016056090X
SuDoc Number
Y 4.B 22/1:105-41
Description
iii, 85 p. : ill. ; 24 cm.
Notes
"Serial no. 105-41."
Technical Details
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  • Staff View

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    a| Y 4.B 22/1:105-41
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    a| United States. b| Congress. b| House. b| Committee on Banking and Financial Services. b| Subcommittee on General Oversight and Investigations.
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    a| Law enforcement efforts to combat international money laundering through black market peso brokering : b| hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, October 22, 1997.
    260
      
      
    a| Washington : b| U.S. G.P.O. : b| For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, c| 1997.
    300
      
      
    a| iii, 85 p. : b| ill. ; c| 24 cm.
    500
      
      
    a| "Serial no. 105-41."
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    a| 17
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    0
    a| Black market in foreign exchange z| Colombia.
    650
      
    0
    a| Black market in foreign exchange z| United States.
    650
      
    0
    a| Money laundering z| Colombia.
    650
      
    0
    a| Money laundering z| United States.
    650
      
    0
    a| Money laundering investigation z| United States.
    650
      
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    a| Capital movements.
    941
      
      
    a| 03-16-98 b| 09-04-98 c| 2
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    a| 03/16/98 b| 09/04/98 c| 03/16/98
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    a| Y 4.B 22/1:105-41 w| SUDOC i| 35007002575086 l| LAW2-DOCS m| LAW t| DOCUMENT
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