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Wednesday, February 1, 1995
Volume:
11
Issue:
2
71
Abstract:
A. Books
1. Banking and Money Laundering
R.T. Naylor, Hot Money and the Politics of Debt. (Black Rose Bks. 1994, 532 pp.).
Ann Woolner, Washed in Gold The Story Behind the Biggest Money-Laundering Investigation in U.S. History (Simon & Schuster/American Lawyer Books, 391 pp. $25.00).
(The author, an associate editor at the Fulton County Daily Report in Atlanta discusses the recruitment of a convicted cocaine trafficker to penetrate the Medellin drug cartel and Operation "La Mina," a laundering operation that moved $1.2 billion and resulted in the arrest and conviction of many high-level launderers. The book raises questioned about U.S. anti-drug policy)…(more)