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Drugs and money : laundering Latin America's cocaine dollars

Author: Robert E Grosse
Publisher: Westport, Conn. : Praeger, 2001.
Edition/Format:   eBook : Document : EnglishView all editions and formats
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Explores how drug traffickers convert profits from street sales of cocaine and crack into bank accounts, airplanes, securities investments, and other uses. Copyright © Libri GmbH. All rights reserved.

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Genre/Form: Electronic books
Case studies
Cas, Études de
Additional Physical Format: Print version:
Grosse, Robert E.
Drugs and money.
Westport, Conn. : Praeger, 2001
(DLC) 00032409
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Robert E Grosse
ISBN: 0313002460 9780313002465 0275970426 9780275970420
OCLC Number: 50321382
Description: 1 online resource (xi, 226 pages) : illustrations, maps
Contents: 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.
Responsibility: Robert E. Grosse.

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This text explores how drug traffickers turn profits from street sales of cocaine and crack into bank accounts, aeroplanes, securities, investments and other uses. Some of the issues raised by money  Read more...

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"[a] good general guide to the development and process of money laundering, analysis of some of the former key players (e.g Noriega in Panama) and their methods, and the effects on the economics of Read more...

 
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