Description |
1 online resource (xi, 226 pages) : illustrations, maps |
Physical Medium |
polychrome |
Description |
text file |
Bibliography |
Includes bibliographical references and index. |
Contents |
I. What Is Money Laundering? 1. Basic Money Laundering Arrangement. 2. Andean Cocaine Business. 3. Foreign Exchange Black Markets in Latin America. 4. A Recent History of U.S. Money Laundering Regulations, 1970-98 -- II. How to Launder Millions. 5. Early Cases, 1970s and Early 1980s. 6. La Mina, 1985-88. 7. General Noriega and Panama, 1981-89. 8. Bank of Crooks and Criminals, Inc., 1988-90. 9. Santacruz-Londono Organization, 1988-90. 10. Stephen Saccoccia, 1988-91. 11. Retail Money Laundries, 1990-95. 12. Raul Salinas Saga, 1992-94. 13. Mexican Connection: Operation Casablanca, 1995-99 -- III. Economic Issues and Lessons. 14. Mexico's Black Market in Foreign Exchange and Its Relation to Narcotics Money Laundering. 15. Colombian Connection. 16. How Should Banks Deal with Money Laundering? 17. Conclusions and Government Policy Recommendations. App. Forty Recommendations of the Financial Action Task Force on Money Laundering. |
Summary |
Annotation Explores how drug traffickers convert profits from street sales of cocaine and crack into bank accounts, airplanes, securities investments, and other uses. Copyright © Libri GmbH. All rights reserved. |
Local Note |
eBooks on EBSCOhost EBSCO eBook Subscription Academic Collection - North America |
Subject |
Money laundering -- Latin America.
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Money laundering. |
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Latin America. |
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Cocaine industry -- Latin America.
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Cocaine industry. |
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Money laundering -- Latin America -- Case studies.
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Drug dealers -- Latin America -- Case studies.
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Drug dealers. |
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Money laundering -- Prevention.
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Money laundering -- Prevention. |
Genre/Form |
Case studies.
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Electronic books.
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Case studies.
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Other Form: |
Print version: Grosse, Robert E. Drugs and money. Westport, Conn. : Praeger, 2001 0275970426 (DLC) 00032409 |
ISBN |
0313002460 (electronic book) |
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9780313002465 (electronic book) |
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0275970426 (alkaline paper) |
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9780275970420 (alkaline paper) |
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