Drugs and Money

Drugs and Money

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Explores how drug traffickers convert profits from street sales of cocaine and crack into bank accounts, airplanes, securities investments, and other uses.THE INTERIOR DECORATORS5 During the period 1989-96, a firm of interior decorators in New York received more than ... its funds transfers and purchases, since it had a aquot;legitimateaquot; business of buying furniture, artwork, and other decoratinganbsp;...


Title:Drugs and Money
Author: Robert E. Grosse
Publisher:Greenwood Publishing Group - 2001-01-01
ISBN-13:

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