Catalan Judge Sentences Network the Laundered Drug Money

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Wednesday, April 1, 1998
Author: 
Bruce Zagaris
Volume: 
14
Issue: 
4
145-146
Abstract: 
On February 18, 1998, Judge Baltasar Garzon of the National Court convicted nine persons accused of laundering drug-related money. The network operated primarily in Barcelona and laundered more than ten million pesetas in less than two years. In addition, two of those convicted have been accused of importing almost 100 kilos of Columbian cocaine... [more]