Back to Top
Drugs and Money: Laundering Latin America's Cocaine Dollars
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.
| Author(s) | By Robert E. Grosse. |
|---|---|
| Publisher | Bloomsbury Publishing Plc |
| Format | Hardback |
| Pages | 240 |
| Published in | United States |
| Published | 30 Mar 2001 |
| Availability | Not yet available |
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.
What Is Money Laundering? Introduction and Explanation of Scope The Basic Money Laundering Arrangement The Andean Cocaine Business Foreign Exchange Black Markets A Recent History of Money Laundering Regulations, 1970-98 How to Launder Millions Earl
ROBERT E. GROSSE is Director of Research at Thunderbird, The American Graduate School of International Management. He holds a B.A. from Princeton and a doctorate from the University of North Carolina, both in international economics.
