Hidden fortunes drug money, cartels and the elite banks
| Autor principal: | |
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| Autor Corporativo: | |
| Formato: | Libro electrónico |
| Idioma: | Castellano |
| Publicado: |
[Santa Fe] :
El Cid Editor
2001.
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| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009421894706719 |
Tabla de Contenidos:
- 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
