Spanish Police Strike Against Drug-Related Laundering

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Saturday, March 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
3
97-98
Abstract: 
On February 9, 1997, the Spanish media reported that Spanish police had detained eight Colombian nationals, suspected members of a network dedicated to drug trafficking, who had laundered more than 300 million pesetas during the last eight months ... [more]