[Congressional Record Volume 145, Number 88 (Monday, June 21, 1999)]
[Daily Digest]
[Page D697]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]

Committee Meetings
(Committees not listed did not meet)
BLACK MARKET PESO EXCHANGE
United States Senate Caucus on International Narcotics Control: 
Committee concluded hearings to examine the black market peso exchange, 
focusing on how U.S. companies are used to launder money, after 
receiving testimony from James E. Johnson, Under Secretary for 
Enforcement, Bonni G. Tischler, Assistant Commissioner, U.S. Customs 
Service, and Alvin C. James, Senior Policy Advisor for Money Laundering 
Enforcement, Financial Crimes Enforcement Network, all of the 
Department of the Treasury; Fanny Kertzman, Government of Columbia, 
Bogota; Michael Skol, Skol and Associates, Washington, D.C., on behalf 
of the Decision Strategies/Fairfax International; and an anonymous 
witness.
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