Laundering Drug Money
Colombian money laundering schemes in North America and the Caribbean. Recent investigations of the FBI and DEA.
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Veröffentlicht in: | FBI Law Enforcement Bulletin 1990-04, Vol.59 (4), p.22-25 |
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container_title | FBI Law Enforcement Bulletin |
container_volume | 59 |
creator | Florez, Carl P Boyce, Bernadette |
description | Colombian money laundering schemes in North America and the Caribbean. Recent investigations of the FBI and DEA. |
format | Magazinearticle |
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fulltext | fulltext |
identifier | ISSN: 0014-5688 |
ispartof | FBI Law Enforcement Bulletin, 1990-04, Vol.59 (4), p.22-25 |
issn | 0014-5688 1937-4674 |
language | eng |
recordid | cdi_proquest_reports_204182544 |
source | PAIS Index; HeinOnline Law Journal Library; U.S. Government Documents |
subjects | 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 |
title | Laundering Drug Money |
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