Evil Money: Encounters Along the Money TrailSP Books, 1994 - 298 pages A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on banking and money laundering reveals a sophisticated underground economy which links drug cartels, terrorists, and governments in illegal enterprises. |
Table des matières
Its Better in The Bahamas | 1 |
THE TREASURE OF LA MINA | 57 |
THE WHIP AT THE END OF THE POLAR Cap | 123 |
NOTES | 259 |
BIBLIOGRAPHY | 279 |
Autres éditions - Tout afficher
Expressions et termes fréquents
Abedi According accounts activities agents American amount Andonian Angeles arms arrested asked assistant Atlanta Attorney Bahamas Bahamian bank BCCI BCCI's become began branch brothers called Canadian cartel cash charges claimed close cocaine Colombian connection continued corruption countries crime deal December Department deposits District dollars drug money drug traffickers early enforcement established evidence Federal Ferris Florida Force foreign former front funds gold helped Hochman House Ibid illegal indicted interest International involved Islamic Island Italy jewelry known Kopp later laundering leaders Los Angeles Magharians major March Martinez Medellín meeting ment Miami million money-laundering Narcotics never operation organizations Panama percent Pindling Polar police political president Prime Minister purchase Ronel Ropex Royal Commission September served Service Shakarchi Street Swiss Switzerland Terrorism terrorist tion took trade transfer turned United Vivas Washington West York