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Drugs and Money: Laundering Latin America's Cocaine Dollars Hardcover – March 30, 2001

ISBN-13: 978-0275970420 ISBN-10: 0275970426

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Product Details

  • Hardcover: 240 pages
  • Publisher: Praeger (March 30, 2001)
  • Language: English
  • ISBN-10: 0275970426
  • ISBN-13: 978-0275970420
  • Product Dimensions: 6.1 x 0.6 x 9.2 inches
  • Shipping Weight: 1.2 pounds (View shipping rates and policies)
  • Average Customer Review: 4.0 out of 5 stars  See all reviews (1 customer review)
  • Amazon Best Sellers Rank: #2,597,955 in Books (See Top 100 in Books)

Editorial Reviews

Review

?[a] good general guide to the development and process of money laundering, analysis of some of the former key players (e.g Noriega in Panama) and their methods, and the effects on the economics of the countries concerned....The book has the advantage of being accessible, with a fresh style on a topic that could be made extremely complicated and potentially boring.?-Brit. Bullotin of Pubs. on Latin America, The Carribian, Portugal and Spain.

About the Author

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. He has taught international finance in MBA programs at the University of Miami, the University of Michigan, and at the Instituto de Empresa (Madrid, Spain), as well as in various universities in Latin America. He has published numerous studies on financial and managerial strategies of international firms and on government-business relations.

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Most Helpful Customer Reviews

10 of 10 people found the following review helpful By A Customer on July 6, 2001
Format: Hardcover
This is a great book if you are looking for a very general background as to what American authorities deem to be money laundering. The book has some interesting recounts of some of the methods deployed by former narcotic syndicates and how they attempted to launder their many millions of illict proceeds. (Beware; most of the examples of former schemes deployed (ie the Andonian Brothers-La Mina) are well dated, pre-FINCEN and internet self-banking). In sum, the book discusses everything from a broad overview of the bank secrecy act, other revelant U.S.C. statutory provisions with respect to money laundering, specific form documents (ie CTRs,), and the use of foreign exchanges(legal and black market) to launder illict narco proceeds. I would recommend this book to anyone interested in the money laundering aspect of the illict drug business. However, if its current money laundering issues and techniques you seek, you maybe a little disappointed.
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