Drugs and money :: laundering Latin America's cocaine dollars /
Annotation
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Westport, Conn. :
Praeger,
2001.
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | Annotation |
| Beschreibung: | 1 online resource (xi, 226 pages) : illustrations, maps |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 0313002460 9780313002465 0275970426 9780275970420 |
Internformat
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| 100 | 1 | |a Grosse, Robert E. | |
| 245 | 1 | 0 | |a Drugs and money : |b laundering Latin America's cocaine dollars / |c Robert E. Grosse. |
| 260 | |a Westport, Conn. : |b Praeger, |c 2001. | ||
| 300 | |a 1 online resource (xi, 226 pages) : |b illustrations, maps | ||
| 336 | |a text |b txt |2 rdacontent | ||
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| 347 | |a data file | ||
| 504 | |a Includes bibliographical references and index. | ||
| 588 | 0 | |a Print version record. | |
| 505 | 0 | 0 | |g I. |t What Is Money Laundering? |g 1. |t The Basic Money Laundering Arrangement. |g 2. |t The Andean Cocaine Business. |g 3. |t Foreign Exchange Black Markets in Latin America. |g 4. |t A Recent History of U.S. Money Laundering Regulations, 1970-98 -- |g II. |t How to Launder Millions. |g 5. |t Early Cases, 1970s and Early 1980s. |g 6. |t La Mina, 1985-88. |g 7. |t General Noriega and Panama, 1981-89. |g 8. |t The Bank of Crooks and Criminals, Inc., 1988-90. |g 9. |t The Santacruz-Londono Organization, 1988-90. |g 10. |t Stephen Saccoccia, 1988-91. |g 11. |t Retail Money Laundries, 1990-95. |g 12. |t The Raul Salinas Saga, 1992-94. |g 13. |t The Mexican Connection: Operation Casablanca, 1995-99 -- |g III. |t Economic Issues and Lessons. |g 14. |t Mexico's Black Market in Foreign Exchange and Its Relation to Narcotics Money Laundering. |g 15. |t The Colombian Connection. |g 16. |t How Should Banks Deal with Money Laundering? |g 17. |t Conclusions and Government Policy Recommendations. |g App. |t The Forty Recommendations of the Financial Action Task Force on Money Laundering. |
| 520 | 8 | |a Annotation |b 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. | |
| 650 | 0 | |a Money laundering |z Latin America. | |
| 650 | 0 | |a Cocaine industry |z Latin America. | |
| 650 | 0 | |a Money laundering |z Latin America |v Case studies. | |
| 650 | 0 | |a Drug dealers |z Latin America |v Case studies. | |
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 6 | |a Blanchiment de l'argent |z Amérique latine. | |
| 650 | 6 | |a Cocaïne |x Industrie |z Amérique latine. | |
| 650 | 6 | |a Blanchiment de l'argent |z Amérique latine |v Études de cas. | |
| 650 | 6 | |a Trafiquants de drogues |z Amérique latine |v Études de cas. | |
| 650 | 6 | |a Blanchiment de l'argent |x Prévention. | |
| 650 | 7 | |a TRUE CRIME |x White Collar Crime. |2 bisacsh | |
| 650 | 7 | |a Cocaine industry |2 fast | |
| 650 | 7 | |a Drug dealers |2 fast | |
| 650 | 7 | |a Money laundering |2 fast | |
| 650 | 7 | |a Money laundering |x Prevention |2 fast | |
| 651 | 7 | |a Latin America |2 fast | |
| 655 | 7 | |a Case studies |2 fast | |
| 655 | 7 | |a Case studies. |2 lcgft |0 http://id.loc.gov/authorities/genreForms/gf2017026140 | |
| 655 | 7 | |a Études de cas. |2 rvmgf | |
| 776 | 0 | 8 | |i Print version: |a Grosse, Robert E. |t Drugs and money. |d Westport, Conn. : Praeger, 2001 |z 0275970426 |w (DLC) 00032409 |
| 856 | 4 | 0 | |l FWS01 |p ZDB-4-EBA |q FWS_PDA_EBA |u https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=69803 |3 Volltext |
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Datensatz im Suchindex
| DE-BY-FWS_katkey | ZDB-4-EBA-ocm50321382 |
|---|---|
| _version_ | 1816881600640581632 |
| adam_text | |
| any_adam_object | |
| author | Grosse, Robert E. |
| author_facet | Grosse, Robert E. |
| author_role | |
| author_sort | Grosse, Robert E. |
| author_variant | r e g re reg |
| building | Verbundindex |
| bvnumber | localFWS |
| callnumber-first | H - Social Science |
| callnumber-label | HV8079 |
| callnumber-raw | HV8079.M64 G75 2001eb |
| callnumber-search | HV8079.M64 G75 2001eb |
| callnumber-sort | HV 48079 M64 G75 42001EB |
| callnumber-subject | HV - Social Pathology, Criminology |
| collection | ZDB-4-EBA |
| contents | What Is Money Laundering? The Basic Money Laundering Arrangement. The Andean Cocaine Business. Foreign Exchange Black Markets in Latin America. A Recent History of U.S. Money Laundering Regulations, 1970-98 -- How to Launder Millions. Early Cases, 1970s and Early 1980s. La Mina, 1985-88. General Noriega and Panama, 1981-89. The Bank of Crooks and Criminals, Inc., 1988-90. The Santacruz-Londono Organization, 1988-90. Stephen Saccoccia, 1988-91. Retail Money Laundries, 1990-95. The Raul Salinas Saga, 1992-94. The Mexican Connection: Operation Casablanca, 1995-99 -- Economic Issues and Lessons. Mexico's Black Market in Foreign Exchange and Its Relation to Narcotics Money Laundering. The Colombian Connection. How Should Banks Deal with Money Laundering? Conclusions and Government Policy Recommendations. The Forty Recommendations of the Financial Action Task Force on Money Laundering. |
| ctrlnum | (OCoLC)50321382 |
| dewey-full | 364.16/8 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.16/8 |
| dewey-search | 364.16/8 |
| dewey-sort | 3364.16 18 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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Copyright © Libri GmbH. 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| genre | Case studies fast Case studies. lcgft http://id.loc.gov/authorities/genreForms/gf2017026140 Études de cas. rvmgf |
| genre_facet | Case studies Case studies. Études de cas. |
| geographic | Latin America fast |
| geographic_facet | Latin America |
| id | ZDB-4-EBA-ocm50321382 |
| illustrated | Illustrated |
| indexdate | 2024-11-27T13:15:18Z |
| institution | BVB |
| isbn | 0313002460 9780313002465 0275970426 9780275970420 |
| language | English |
| oclc_num | 50321382 |
| open_access_boolean | |
| owner | MAIN DE-863 DE-BY-FWS |
| owner_facet | MAIN DE-863 DE-BY-FWS |
| physical | 1 online resource (xi, 226 pages) : illustrations, maps |
| psigel | ZDB-4-EBA |
| publishDate | 2001 |
| publishDateSearch | 2001 |
| publishDateSort | 2001 |
| publisher | Praeger, |
| record_format | marc |
| spelling | Grosse, Robert E. Drugs and money : laundering Latin America's cocaine dollars / Robert E. Grosse. Westport, Conn. : Praeger, 2001. 1 online resource (xi, 226 pages) : illustrations, maps text txt rdacontent computer c rdamedia online resource cr rdacarrier polychrome. rdacc http://rdaregistry.info/termList/RDAColourContent/1003 data file Includes bibliographical references and index. Print version record. 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. Annotation 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. Money laundering Latin America. Cocaine industry Latin America. Money laundering Latin America Case studies. Drug dealers Latin America Case studies. Money laundering Prevention. Blanchiment de l'argent Amérique latine. Cocaïne Industrie Amérique latine. Blanchiment de l'argent Amérique latine Études de cas. Trafiquants de drogues Amérique latine Études de cas. Blanchiment de l'argent Prévention. TRUE CRIME White Collar Crime. bisacsh Cocaine industry fast Drug dealers fast Money laundering fast Money laundering Prevention fast Latin America fast Case studies fast Case studies. lcgft http://id.loc.gov/authorities/genreForms/gf2017026140 Études de cas. rvmgf Print version: Grosse, Robert E. Drugs and money. Westport, Conn. : Praeger, 2001 0275970426 (DLC) 00032409 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=69803 Volltext |
| spellingShingle | Grosse, Robert E. Drugs and money : laundering Latin America's cocaine dollars / What Is Money Laundering? The Basic Money Laundering Arrangement. The Andean Cocaine Business. Foreign Exchange Black Markets in Latin America. A Recent History of U.S. Money Laundering Regulations, 1970-98 -- How to Launder Millions. Early Cases, 1970s and Early 1980s. La Mina, 1985-88. General Noriega and Panama, 1981-89. The Bank of Crooks and Criminals, Inc., 1988-90. The Santacruz-Londono Organization, 1988-90. Stephen Saccoccia, 1988-91. Retail Money Laundries, 1990-95. The Raul Salinas Saga, 1992-94. The Mexican Connection: Operation Casablanca, 1995-99 -- Economic Issues and Lessons. Mexico's Black Market in Foreign Exchange and Its Relation to Narcotics Money Laundering. The Colombian Connection. How Should Banks Deal with Money Laundering? Conclusions and Government Policy Recommendations. The Forty Recommendations of the Financial Action Task Force on Money Laundering. Money laundering Latin America. Cocaine industry Latin America. Money laundering Latin America Case studies. Drug dealers Latin America Case studies. Money laundering Prevention. Blanchiment de l'argent Amérique latine. Cocaïne Industrie Amérique latine. Blanchiment de l'argent Amérique latine Études de cas. Trafiquants de drogues Amérique latine Études de cas. Blanchiment de l'argent Prévention. TRUE CRIME White Collar Crime. bisacsh Cocaine industry fast Drug dealers fast Money laundering fast Money laundering Prevention fast |
| subject_GND | http://id.loc.gov/authorities/genreForms/gf2017026140 |
| title | Drugs and money : laundering Latin America's cocaine dollars / |
| title_alt | What Is Money Laundering? The Basic Money Laundering Arrangement. The Andean Cocaine Business. Foreign Exchange Black Markets in Latin America. A Recent History of U.S. Money Laundering Regulations, 1970-98 -- How to Launder Millions. Early Cases, 1970s and Early 1980s. La Mina, 1985-88. General Noriega and Panama, 1981-89. The Bank of Crooks and Criminals, Inc., 1988-90. The Santacruz-Londono Organization, 1988-90. Stephen Saccoccia, 1988-91. Retail Money Laundries, 1990-95. The Raul Salinas Saga, 1992-94. The Mexican Connection: Operation Casablanca, 1995-99 -- Economic Issues and Lessons. Mexico's Black Market in Foreign Exchange and Its Relation to Narcotics Money Laundering. The Colombian Connection. How Should Banks Deal with Money Laundering? Conclusions and Government Policy Recommendations. The Forty Recommendations of the Financial Action Task Force on Money Laundering. |
| title_auth | Drugs and money : laundering Latin America's cocaine dollars / |
| title_exact_search | Drugs and money : laundering Latin America's cocaine dollars / |
| title_full | Drugs and money : laundering Latin America's cocaine dollars / Robert E. Grosse. |
| title_fullStr | Drugs and money : laundering Latin America's cocaine dollars / Robert E. Grosse. |
| title_full_unstemmed | Drugs and money : laundering Latin America's cocaine dollars / Robert E. Grosse. |
| title_short | Drugs and money : |
| title_sort | drugs and money laundering latin america s cocaine dollars |
| title_sub | laundering Latin America's cocaine dollars / |
| topic | Money laundering Latin America. Cocaine industry Latin America. Money laundering Latin America Case studies. Drug dealers Latin America Case studies. Money laundering Prevention. Blanchiment de l'argent Amérique latine. Cocaïne Industrie Amérique latine. Blanchiment de l'argent Amérique latine Études de cas. Trafiquants de drogues Amérique latine Études de cas. Blanchiment de l'argent Prévention. TRUE CRIME White Collar Crime. bisacsh Cocaine industry fast Drug dealers fast Money laundering fast Money laundering Prevention fast |
| topic_facet | Money laundering Latin America. Cocaine industry Latin America. Money laundering Latin America Case studies. Drug dealers Latin America Case studies. Money laundering Prevention. Blanchiment de l'argent Amérique latine. Cocaïne Industrie Amérique latine. Blanchiment de l'argent Amérique latine Études de cas. Trafiquants de drogues Amérique latine Études de cas. Blanchiment de l'argent Prévention. TRUE CRIME White Collar Crime. Cocaine industry Drug dealers Money laundering Money laundering Prevention Latin America Case studies Case studies. Études de cas. |
| url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=69803 |
| work_keys_str_mv | AT grosseroberte drugsandmoneylaunderinglatinamericascocainedollars |