Drug Money Laundering, Banks and Foreign Policy

Drug Money Laundering, Banks and Foreign Policy PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 48

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Drug Money Laundering, Banks and Foreign Policy

Drug Money Laundering, Banks and Foreign Policy PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 48

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Book Description


Drug Money Laundering, Banks and Foreign Policy

Drug Money Laundering, Banks and Foreign Policy PDF Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 79

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Drug Money Laundering, Banks and Foreign Policy

Drug Money Laundering, Banks and Foreign Policy PDF Author:
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages : 35

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International Money Laundering

International Money Laundering PDF Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher:
ISBN:
Category : Drug abuse and crime
Languages : en
Pages : 122

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Drug Politics

Drug Politics PDF Author: David C. Jordan
Publisher: University of Oklahoma Press
ISBN: 0806154985
Category : Political Science
Languages : en
Pages : 370

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Book Description
Drug Politics is an enlightening new book by a man who knows this disturbing and dangerous subject. A former United States ambassador to Peru, David C. Jordan has testified before the U.S. Senate and House Foreign Relations committees and has consulted with various government security organizations. His account of government protection of the criminal elements intertwined with local and global politics challenges many of the assumptions of current drug policies. Using examples from South America, Mexico, Russia, and the United States, Jordan shows that the narcotics problem is not merely one of supply and demand. Jordan argues that many national and international financial systems are dependent on cash from money laundering, and some governments are far more involved in protecting than in combating criminal cartels.

Drugs, Law Enforcement, and Foreign Policy

Drugs, Law Enforcement, and Foreign Policy PDF Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages : 780

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Drug Money Laundering, Banks and Foreign Policy

Drug Money Laundering, Banks and Foreign Policy PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 44

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Drugs, Law Enforcement, and Foreign Policy : Hearings Before the Subcommittee on Terrorism, Narcotics, and International Communications and International Economic Policy, Trade, Oceans, and Environment of the Committee on Foreign Relations, United States Senate, One Hundredth Congress, First Session: & 4. The Cartel, Haiti and Central America

Drugs, Law Enforcement, and Foreign Policy : Hearings Before the Subcommittee on Terrorism, Narcotics, and International Communications and International Economic Policy, Trade, Oceans, and Environment of the Committee on Foreign Relations, United States Senate, One Hundredth Congress, First Session: & 4. The Cartel, Haiti and Central America PDF Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications
Publisher:
ISBN:
Category : Drug abuse
Languages : en
Pages : 392

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Drugs, Law Enforcement and Foreign Policy

Drugs, Law Enforcement and Foreign Policy PDF Author: DIANE Publishing Company
Publisher: DIANE Publishing
ISBN: 0788129848
Category :
Languages : en
Pages : 179

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Book Description
An investigation regarding the links between foreign policy, narcotics, and law enforcement in connection with drug trafficking from the Caribbean and Central and South America to the U.S. Includes a country-by-country analysis of the drug problem as it has effected U.S. foreign policy in Latin America (Bahamas, Colombia, Nicaragua, Cuba, Haiti, and Panama); a review of drug links to the Contra movement and the Nicaraguan war; of money laundering; and of issues involving conflicts between law enforcement and national security.

Money Laundering

Money Laundering PDF Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 68

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