Articles

E.g., 2017-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
OAS Stregnthens Anti-Money Laundering Efforts On May 12-14, 1998, the Organization of American States (OAS) Inter-American Drug Abuse Control Commission (CICAD) met and agreed to strengthen anti-money laundering enforcement efforts... [more] Bruce Zagaris 14 7 1998-07-01 North America, Latin America and South America Money Laundering, Bank Secrecy, Drugs & Trafficking
U.S. and Mexico Duel Over Money Laundering Case On May 18, 1998, a federal grand jury in Los Angeles charged three Mexican banks and twenty-six Mexican bankers with laundering millions of dollars in drug profits. According to an announcement by... Bruce Zagaris 14 7 1998-07-01 United States, Mexico Money Laundering, Bank Secrecy, Drugs & Trafficking