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?
Year of publication: |
1998
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Authors: | Celarier, Michelle |
Published in: |
Euromoney. - London : Euromoney Publ, ISSN 0014-2433, ZDB-ID 1902325. - 1998, p. 48-52
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Saved in:
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