Laundering Drug Money

Laundering Drug Money

Colombian money laundering schemes in North America and the Caribbean. Recent investigations of the FBI and DEA.

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Bibliographische Detailangaben
Veröffentlicht in:FBI Law Enforcement Bulletin 1990-04, Vol.59 (4), p.22-25
Hauptverfasser: Florez, Carl P, Boyce, Bernadette
Format: Magazinearticle
Sprache:eng
Schlagworte:
Banks and banking
Colombia
Criminal investigation
Drug enforcement administration
Drug traffic
Drug traffic, Colombia
Drug trafficking
Federal bureau of investigation
Laundering of money
Law enforcement
Money laundering
U.S. Federal Bureau of Investigation
United States
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Beschreibung
Zusammenfassung:Colombian money laundering schemes in North America and the Caribbean. Recent investigations of the FBI and DEA.
ISSN:0014-5688
1937-4674