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

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Bibliographic Details
Call Number:Libro Electrónico
Main Author: Grosse, Robert E.
Format: Electronic eBook
Language:Inglés
Published: Westport, Conn. : Praeger, 2001.
Subjects:
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.
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