Cover of: Money laundering activity associated with the Mexican narco-crime syndicate | United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. Read Online
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Money laundering activity associated with the Mexican narco-crime syndicate hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996. by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.

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Published by U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office in Washington .
Written in English

Subjects:

Places:

  • Mexico.

Subjects:

  • Money laundering -- Mexico.,
  • Drug abuse and crime -- Mexico.,
  • Drug traffic -- Mexico.,
  • Organized crime -- Mexico.

Book details:

Classifications
LC ClassificationsKF27 .B54428 1996b
The Physical Object
Paginationiii, 176 p. :
Number of Pages176
ID Numbers
Open LibraryOL762426M
ISBN 100160541166
LC Control Number97159634
OCLC/WorldCa36763125

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Buy Money laundering activity associated with the Mexican narco-crime syndicate: Hearing before the Subcommittee on General Oversight and Investigations of Congress, second session, September 5, by United States (ISBN: ) from Amazon's Book Store. Everyday low prices and free delivery on eligible : United States. Money laundering activity associated with the Mexican narco-crime syndicate: hearing before the Subcommittee on General Oversight and Investigations 4.B 22/ Distributed to some depository libraries in microfiche. Shipping list no.: P. Includes bibliographical references. "Serial no. " Also available in digital form on the Library of Congress Web site. Stanford Libraries' official online search tool for books, media, journals, databases, government documents and more.

Money laundering activity associated with the Mexican narco-crime syndicate: hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, (Washington: U.S. G.P.O. Author by: Frederic P. Miller Language: en Publisher by: Format Available: PDF, ePub, Mobi Total Read: 57 Total Download: File Size: 49,9 Mb Description: Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources Clerkenwell crime syndicate, most often known as the Adams Family or the A . el narco Download el narco or read online here in PDF or EPUB. Money Laundering Activity Associated With The Mexican Narco Crime Syndicate. Author by: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on . La Familia Michoacana, (English: The Michoacán Family) La Familia (English: The Family), or LFM is a Mexican drug cartel and a organized crime syndicate based in the Mexican state of Michoacán. Formerly allied to the Gulf Cartel—as part of Los Zetas —it split off in The cartel was founded by Carlos Rosales Mendoza, a close associate of Osiel : Sinaloa Cartel, Menace of Destruction, .

Moreover, NDIC assesses with high confidence that Mexican DTO’s in at least of these U.S. cities were linked to a specific Mexican Cartel or DTO based in Mexico—the Sinaloa Cartel (at least 75 cities), the Gulf Cartel/Los Zetas (at least 37 cities), the Juárez Cartel (at least 33 cities), the Beltrán-Leyva DTO (at least 30 cities), La. Full text of "U. S. Vulnerabilities To Money Laundering, Drugs, And Terrorist Financing HSBC Case History" See other formats. INCSR at INCSR at INCSR at See, e.g., “Money Laundering Activity Associated with the Mexican Narco-Crime Syndicate,” U.S. House Banking and Financial.   An investigation of the Marcos accounts (and tracing the final disposition of the gold) would have exposed a broader money and gold-laundering scheme, which would have resulted in further exposures of crimes by the Russian/Israeli Mafiya (in particular, the “Yeltsin Family”) and the Iran-Contra syndicate.