Hidden fortunes drug money, cartels and the elite banks

Bibliographic Details
Main Author: Varela-Cid, Eduardo (-)
Corporate Author: e-libro, Corp (-)
Format: eBook
Language:Castellano
Published: [Santa Fe] : El Cid Editor 2001.
Subjects:
See on Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009421894706719
Table of Contents:
  • Contents; Preface: The Mafiazation of Society; I. Colombia: The Culture of Death; II. Drug Trafficking in the Andes; III. The Cuban Connection; IV. Mexico; V. Money Laundering and Money Launderers; VI. Legalization; Epilogue: The Swiss Paradox; Bibliography; Common Abbreviations