PDF BookDrugs and Money Laundering Latin America Cocaine Dollars

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Money laundering has been around as long as there have been illicit businesses, since criminals have always had to convert their ill-gotten gains into clean financial instruments in order to utilize them in legitimate business. Grosse explores how drug traffickers turn profits from street sales of cocaine and crack into bank accounts, airplanes, securities investments, and other uses. These schemes are both creative and extensive, from shipping suitcases of dollars to Mexico, to buying gold with drug cash in California, to faking the export of clothing from Colombia to Panama. The amounts of money involved are often staggering--hundreds of millions of dollars in most cases.Grosse also considers some of the issues raised by money laundering. He offers advice to banks and other financial institutions that hope to avoid becoming involved in a money laundering process. He examines the social costs and benefits of money laundering, in particular the charge that the rapid development of Miami in the 1980s was due directly to the hundreds of millions of cocaine dollars invested in real estate and businesses by the cocaine cowboys. Increasing law enforcement has, in Grosse's opinion, only resulted in more clever laundering schemes, and recent discussion about legalizing narcotics will prove even more costly for the United States. How HSBC Bank Got Away With Money Laundering for Drug ... The illicit drug trade relies heavily on money laundering because it is almost exclusively a cash business. Drug interdiction while an essential component of ... PBS Frontline:Thirty Years of America's Drug War Late 1960s: Recreational drug use rises in U.S. In late 1960s recreational drug use becomes fashionable among young white middle class Americans. Think Again: Mexican Drug Cartels Foreign Policy Think Again: Mexican Drug Cartels. They aren't just about Mexico or drugs anymore. By Evelyn Krache Morris p Evelyn Krache Morris is an International Security ... Economics Drug War Facts Federal Drug Control Spending by Function (Budget Authority in Millions of US Dollars. Source: ONDCP February 2015) Function: FY 2013 Final: FY 2014 Final Chabad-Lubavitch Drug Dealing Trafficking and Production Seattle Rabbi Sholom Ber Levitin is arrested together with 13 others accused of an international plot to launder money apparently linked to cocaine smuggling cartel. Timeline: America's War on Drugs : NPR Four decades ago the U.S. government declared a "war on drugs." From the rise and fall of kingpins to current efforts to interdict and stamp out drugs ... The World Factbook Central Intelligence Agency Country ILLICIT DRUGS ; Afghanistan: world's largest producer of opium; poppy cultivation increased 7 percent to a record 211000 hectares in 2014 from 198000 ... Casino Watch - Money Laundering In Casinos MONEY LAUNDERING IN CASINOS Compiled by GRIEF Gambling Research Information & Education Foundation Pat Andrews: Chairman April 2003 How much Americans spend on drugs and where it goes ... Americans spent $109 billion on illegal drugs in 2010 according to a White House study roughly the same as the $108 billion they spent on illegal ... How a Mexican Drug Cartel Makes Its Billions - The New ... One afternoon last August at a hospital on the outskirts of Los Angeles a former beauty queen named Emma Coronel gave birth to a pair of heiresses. The ...
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