Drugs and money : laundering Latin America's cocaine dollars /

Mostrar otras versiones (1)

Annotation

Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Grosse, Robert E.
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Westport, Conn. : Praeger, 2001.
Temas:
Money laundering > Latin America.
Cocaine industry > Latin America.
Money laundering > Latin America > Case studies.
Drug dealers > Latin America > Case studies.
Money laundering > Prevention.
Blanchiment de l'argent > Amérique latine.
Cocaïne > Industrie > Amérique latine.
Blanchiment de l'argent > Amérique latine > Études de cas.
Trafiquants de drogues > Amérique latine > Études de cas.
Blanchiment de l'argent > Prévention.
TRUE CRIME > White Collar Crime.
Cocaine industry.
Drug dealers.
Money laundering.
Latin America.
Case studies.
Études de cas.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • I. What Is Money Laundering? 1. The Basic Money Laundering Arrangement. 2. The 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. The Bank of Crooks and Criminals, Inc., 1988-90. 9. The Santacruz-Londono Organization, 1988-90. 10. Stephen Saccoccia, 1988-91. 11. Retail Money Laundries, 1990-95. 12. The Raul Salinas Saga, 1992-94. 13. The 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. The Colombian Connection. 16. How Should Banks Deal with Money Laundering? 17. Conclusions and Government Policy Recommendations. App. The Forty Recommendations of the Financial Action Task Force on Money Laundering.

Ejemplares similares