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008 020703s2001 ctuab ob 001 0 eng d
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020 0313002460|q(electronic book)
020 9780313002465|q(electronic book)
020 0275970426|q(alkaline paper)
020 9780275970420|q(alkaline paper)
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037 |bGreenwood eBooks|nhttp://www.ebooks.greenwood.com/
about.asp
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049 RIDW
050 4 HV8079.M64|bG75 2001eb
072 7 TRU|x005000|2bisacsh
082 04 364.16/8|221
090 HV8079.M64|bG75 2001eb
100 1 Grosse, Robert E.|0https://id.loc.gov/authorities/names/
n80060177
245 10 Drugs and money :|blaundering Latin America's cocaine
dollars /|cRobert E. Grosse.
264 1 Westport, Conn. :|bPraeger,|c2001.
300 1 online resource (xi, 226 pages) :|billustrations, maps
336 text|btxt|2rdacontent
337 computer|bc|2rdamedia
338 online resource|bcr|2rdacarrier
340 |gpolychrome|2rdacc
347 text file|2rdaft
504 Includes bibliographical references and index.
505 00 |gI.|tWhat Is Money Laundering?|g1.|tBasic Money
Laundering Arrangement.|g2.|tAndean Cocaine Business.|g3.
|tForeign Exchange Black Markets in Latin America.|g4.|tA
Recent History of U.S. Money Laundering Regulations, 1970-
98 --|gII.|tHow to Launder Millions.|g5.|tEarly Cases,
1970s and Early 1980s.|g6.|tLa Mina, 1985-88.|g7.|tGeneral
Noriega and Panama, 1981-89.|g8.|tBank of Crooks and
Criminals, Inc., 1988-90.|g9.|tSantacruz-Londono
Organization, 1988-90.|g10.|tStephen Saccoccia, 1988-91.
|g11.|tRetail Money Laundries, 1990-95.|g12.|tRaul Salinas
Saga, 1992-94.|g13.|tMexican Connection: Operation
Casablanca, 1995-99 --|gIII.|tEconomic Issues and Lessons.
|g14.|tMexico's Black Market in Foreign Exchange and Its
Relation to Narcotics Money Laundering.|g15.|tColombian
Connection.|g16.|tHow Should Banks Deal with Money
Laundering?|g17.|tConclusions and Government Policy
Recommendations.|gApp.|tForty Recommendations of the
Financial Action Task Force on Money Laundering.
520 8 Annotation|bExplores 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.
588 0 Print version record.
590 eBooks on EBSCOhost|bEBSCO eBook Subscription Academic
Collection - North America
650 0 Money laundering|0https://id.loc.gov/authorities/subjects/
sh86001252|zLatin America.|0https://id.loc.gov/authorities
/subjects/sh85074879-781
650 0 Cocaine industry|0https://id.loc.gov/authorities/subjects/
sh87002904|zLatin America.|0https://id.loc.gov/authorities
/subjects/sh85074879-781
650 0 Money laundering|0https://id.loc.gov/authorities/subjects/
sh86001252|zLatin America|0https://id.loc.gov/authorities/
subjects/sh85074879-781|vCase studies.|0https://id.loc.gov
/authorities/subjects/sh99001484
650 0 Drug dealers|0https://id.loc.gov/authorities/subjects/
sh85089823|zLatin America|0https://id.loc.gov/authorities/
subjects/sh85074879-781|vCase studies.|0https://id.loc.gov
/authorities/subjects/sh99001484
650 0 Money laundering|xPrevention.|0https://id.loc.gov/
authorities/subjects/sh2010102291
650 7 Money laundering.|2fast|0https://id.worldcat.org/fast/
1025321
650 7 Cocaine industry.|2fast|0https://id.worldcat.org/fast/
866018
650 7 Drug dealers.|2fast|0https://id.worldcat.org/fast/1432137
650 7 Money laundering|xPrevention.|2fast|0https://
id.worldcat.org/fast/1025323
651 7 Latin America.|2fast|0https://id.worldcat.org/fast/1245945
655 4 Electronic books.
655 7 Case studies.|2fast|0https://id.worldcat.org/fast/1423765
655 7 Case studies.|2lcgft|0https://id.loc.gov/authorities/
genreForms/gf2017026140
776 08 |iPrint version:|aGrosse, Robert E.|tDrugs and money.
|dWestport, Conn. : Praeger, 2001|z0275970426|w(DLC)
00032409
856 40 |uhttps://rider.idm.oclc.org/login?url=http://
search.ebscohost.com/login.aspx?direct=true&scope=site&
db=nlebk&AN=69803|zOnline eBook. Access restricted to
current Rider University students, faculty, and staff.
856 42 |3Instructions for reading/downloading this eBook|uhttp://
guides.rider.edu/ebooks/ebsco
901 MARCIVE 20231220
948 |d20160615|cEBSCO|tebscoebooksacademic|lridw
994 92|bRID
