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
Hauptverfasser: Florez, Carl P, Boyce, Bernadette
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Sprache:eng
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container_issue 4
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container_title FBI Law Enforcement Bulletin
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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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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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