Money laundering - Uncle Sam swoops on Mexico - It started with USD1 million delivered in cash by the mysterious Dr Navarro, and ended with the indictment of Mexican banks on money-laundering charges. Operation Casablanca was the biggest money-laundering investigation ever carried out by us authorities. Even a drugs baron needs a banker. What do you do if you're his pick?
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Euromoney. - London : Euromoney Publ, ISSN 0014-2433, ZDB-ID 1902325. - 1998, p. 48-52
Celarier, Michelle, (1997)
Celarier, Michelle, (1998)
Chipping at the firewalls - The Federal Reserve is going to change the face of US banking. It will severely weaken the much-hated Glass-Steagall Act, opening the way for the kind of mergers of banks with securities houses which have become commonplace in Europe. It'll take a brave banker to act first, but DLJ, Lehman and even Merrill Lynch are being looked at.
Celarier, Michelle, (1996)
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