Item Details

Drugs and Money: Laundering Latin America's Cocaine Dollars

Robert E. Grosse
Format
Book
Published
Westport, Conn. : Praeger, 2001.
Language
English
ISBN
0275970426 (alk. paper)
Contents
  • I. What Is Money Laundering? 1
  • 1. Basic Money Laundering Arrangement 3
  • 2. Andean Cocaine Business 15
  • 3. Foreign Exchange Black Markets in Latin America 23
  • 4. A Recent History of U.S. Money Laundering Regulations, 1970-98 53
  • II. How to Launder Millions 67
  • 5. Early Cases, 1970s and Early 1980s 69
  • 6. La Mina, 1985-88 76
  • 7. General Noriega and Panama, 1981-89 86
  • 8. Bank of Crooks and Criminals, Inc., 1988-90 93
  • 9. Santacruz-Londono Organization, 1988-90 104
  • 10. Stephen Saccoccia, 1988-91 116
  • 11. Retail Money Laundries, 1990-95 126
  • 12. Raul Salinas Saga, 1992-94 136
  • 13. Mexican Connection: Operation Casablanca, 1995-99 141
  • III. Economic Issues and Lessons 151
  • 14. Mexico's Black Market in Foreign Exchange and Its Relation to Narcotics Money Laundering 153
  • 15. Colombian Connection 171
  • 16. How Should Banks Deal with Money Laundering? 181
  • 17. Conclusions and Government Policy Recommendations 198
  • Appendix Forty Recommendations of the Financial Action Task Force on Money Laundering 211.
Description
xi, 226 p. : ill., maps ; 25 cm.
Notes
Includes bibliographical references (p. [219]-222) and index.
Technical Details
  • Access in Virgo Classic

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    a| Drugs and money : b| laundering Latin America's cocaine dollars / c| Robert E. Grosse.
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    a| Westport, Conn. : b| Praeger, c| 2001.
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    a| xi, 226 p. : b| ill., maps ; c| 25 cm.
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    a| Includes bibliographical references (p. [219]-222) and index.
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    g| I. t| What Is Money Laundering? g| 1 -- g| 1. t| Basic Money Laundering Arrangement g| 3 -- g| 2. t| Andean Cocaine Business g| 15 -- g| 3. t| Foreign Exchange Black Markets in Latin America g| 23 -- g| 4. t| A Recent History of U.S. Money Laundering Regulations, 1970-98 g| 53 -- g| II. t| How to Launder Millions g| 67 -- g| 5. t| Early Cases, 1970s and Early 1980s g| 69 -- g| 6. t| La Mina, 1985-88 g| 76 -- g| 7. t| General Noriega and Panama, 1981-89 g| 86 -- g| 8. t| Bank of Crooks and Criminals, Inc., 1988-90 g| 93 -- g| 9. t| Santacruz-Londono Organization, 1988-90 g| 104 -- g| 10. t| Stephen Saccoccia, 1988-91 g| 116 -- g| 11. t| Retail Money Laundries, 1990-95 g| 126 -- g| 12. t| Raul Salinas Saga, 1992-94 g| 136 -- g| 13. t| Mexican Connection: Operation Casablanca, 1995-99 g| 141 -- g| III. t| Economic Issues and Lessons g| 151 -- g| 14. t| Mexico's Black Market in Foreign Exchange and Its Relation to Narcotics Money Laundering g| 153 -- g| 15. t| Colombian Connection g| 171 -- g| 16. t| How Should Banks Deal with Money Laundering? g| 181 -- g| 17. t| Conclusions and Government Policy Recommendations g| 198 -- g| Appendix t| Forty Recommendations of the Financial Action Task Force on Money Laundering g| 211.
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    a| Money laundering z| Latin America.
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    a| Cocaine industry z| Latin America.
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    a| Money laundering z| Latin America v| Case studies.
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    a| Drug dealers z| Latin America v| Case studies.
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    a| Money laundering x| Prevention.
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HV8079 .M64 G75 2001