Evil Money: Encounters Along the Money TrailHarperBusiness, 1992 - 298 pages From BCCI to hundreds of banks in every major city in the world, this revealing investigation into the trail of illegally laundered money follows the cash pipeline to governments, drug cartels, terrorist organizations, and organized crime. |
Table des matières
THE TREASUre of La Mina | 57 |
THE WHIP AT THE END of the Polar Cap | 123 |
BANK OF CREDit and Commerce INTERNATIONAL | 155 |
Droits d'auteur | |
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Abedi activities Adham Affidavit agents American Andonian brothers Angeles arrested Atlanta Bahamas Bahamian Banco de Occidente bank accounts Bannister BCCI BCCI's Bimini branch Canadian Carlos Lehder cash cocaine Colombian corruption Crédit Suisse currency deposits Desoretz Dick Marty drug money-laundering drug trade drug traffickers Elizabeth Kopp extradition Ferris Florida Force on Terrorism former funds gold Hochman Ibid illegal indicted International investigation Iran Iranian Islamic Island jewelry Kopp affair Lansky laundering drug money law enforcement leaders Letra Magharians Medellín cartel ment Miami million Mohamed Shakarchi money launderers money-laundering Narcotics Nazareth Andonian Norman's Cay Nottage operation Pakistan Panama percent Peru Pindling Pindling's Polar Cap police political president Prime Minister Ronel Ropex Royal Commission Report Saudi Shiite Shining Path Swiss banks Switzerland Terrorism and Unconventional terrorist Third World tion U.S. Attorney U.S. Customs U.S. dollars U.S. Government Unconventional Warfare United Uruguay Vesco Vivas Vivas's WIRE TRANSFERS York Zurich