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Drugs and money : laundering Latin America's cocaine dollars /
Annotation
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Westport, Conn. :
Praeger,
2001.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 049 | |a UAMI | ||
| 100 | 1 | |a Grosse, Robert E. | |
| 245 | 1 | 0 | |a Drugs and money : |b laundering Latin America's cocaine dollars / |c Robert E. Grosse. |
| 260 | |a Westport, Conn. : |b Praeger, |c 2001. | ||
| 300 | |a 1 online resource (xi, 226 pages) : |b illustrations, maps | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 340 | |g polychrome. |2 rdacc |0 http://rdaregistry.info/termList/RDAColourContent/1003 | ||
| 347 | |a data file | ||
| 504 | |a Includes bibliographical references and index. | ||
| 588 | 0 | |a Print version record. | |
| 505 | 0 | 0 | |g I. |t What Is Money Laundering? |g 1. |t The Basic Money Laundering Arrangement. |g 2. |t The Andean Cocaine Business. |g 3. |t Foreign Exchange Black Markets in Latin America. |g 4. |t A Recent History of U.S. Money Laundering Regulations, 1970-98 -- |g II. |t How to Launder Millions. |g 5. |t Early Cases, 1970s and Early 1980s. |g 6. |t La Mina, 1985-88. |g 7. |t General Noriega and Panama, 1981-89. |g 8. |t The Bank of Crooks and Criminals, Inc., 1988-90. |g 9. |t The Santacruz-Londono Organization, 1988-90. |g 10. |t Stephen Saccoccia, 1988-91. |g 11. |t Retail Money Laundries, 1990-95. |g 12. |t The Raul Salinas Saga, 1992-94. |g 13. |t The Mexican Connection: Operation Casablanca, 1995-99 -- |g III. |t Economic Issues and Lessons. |g 14. |t Mexico's Black Market in Foreign Exchange and Its Relation to Narcotics Money Laundering. |g 15. |t The Colombian Connection. |g 16. |t How Should Banks Deal with Money Laundering? |g 17. |t Conclusions and Government Policy Recommendations. |g App. |t The Forty Recommendations of the Financial Action Task Force on Money Laundering. |
| 520 | 8 | |a Annotation |b 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. | |
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Money laundering |z Latin America. | |
| 650 | 0 | |a Cocaine industry |z Latin America. | |
| 650 | 0 | |a Money laundering |z Latin America |v Case studies. | |
| 650 | 0 | |a Drug dealers |z Latin America |v Case studies. | |
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 6 | |a Blanchiment de l'argent |z Amérique latine. | |
| 650 | 6 | |a Cocaïne |x Industrie |z Amérique latine. | |
| 650 | 6 | |a Blanchiment de l'argent |z Amérique latine |v Études de cas. | |
| 650 | 6 | |a Trafiquants de drogues |z Amérique latine |v Études de cas. | |
| 650 | 6 | |a Blanchiment de l'argent |x Prévention. | |
| 650 | 7 | |a TRUE CRIME |x White Collar Crime. |2 bisacsh | |
| 650 | 7 | |a Cocaine industry |2 fast | |
| 650 | 7 | |a Drug dealers |2 fast | |
| 650 | 7 | |a Money laundering |2 fast | |
| 650 | 7 | |a Money laundering |x Prevention |2 fast | |
| 651 | 7 | |a Latin America |2 fast | |
| 655 | 7 | |a Case studies |2 fast | |
| 655 | 7 | |a Case studies. |2 lcgft | |
| 655 | 7 | |a Études de cas. |2 rvmgf | |
| 758 | |i has work: |a Drugs and Money (Text) |1 https://id.oclc.org/worldcat/entity/E39PCYbpQMBTFDfcrWMbpkGdV3 |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Grosse, Robert E. |t Drugs and money. |d Westport, Conn. : Praeger, 2001 |z 0275970426 |w (DLC) 00032409 |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=3000426 |z Texto completo |
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