France Convicts Noriega and Wife of Money Laundering

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Sunday, August 1, 1999
Author: 
Bruce Zagaris
Volume: 
15
Issue: 
8
311
Abstract: 

On July 1, 1999, a French court convicted Gen. Manuel Noriega and his wife in absentia of laundering $2.7 million in drug profits through French banks for Colombia’s Medillin drug cartel in 1988 and 1989 during his dictatorship in Panama... [more]