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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.

Main Author:	United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Format:	Book
Language:	English
Published:	Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
Physical Description:	iii, 85 pages : illustrations ; 24 cm.
Subjects:	Black market in foreign exchange -- Colombia. Black market in foreign exchange -- United States. Money laundering -- Colombia. Money laundering -- United States. Money laundering investigation -- United States. Capital movements.

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