Drugs And Money Laundering In Panama

Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 74 pages
Book Rating : 4.02/5 ( download)

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Download or read book Drugs and Money Laundering in Panama written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1988 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications
Publisher :
ISBN 13 :
Total Pages : 466 pages
Book Rating : 4.78/5 ( download)

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Download or read book Drugs, Law Enforcement, and Foreign Policy: Panama written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications and published by . This book was released on 1988 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
ISBN 13 : 1475559747
Total Pages : 348 pages
Book Rating : 4.43/5 ( download)

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Download or read book Panama written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2014-02-18 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report evaluates the level of implementation of Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. The findings reveal that Panama is vulnerable to money laundering from a number of sources, including drug trafficking and other predicate crimes committed abroad, such as fraud and financial and tax crimes. The AML Law covers most of the core financial sectors but does not fully apply to the insurance sector and does not extend to a number of other financial activities as required under the FATF standard. Competent authorities, including law enforcement and the Financial Intelligence Unit, do not have timely access to information on legal persons and arrangements as required under the FATF standard.

Author : Robert E. Grosse
Publisher : Bloomsbury Publishing USA
ISBN 13 : 0313002460
Total Pages : 240 pages
Book Rating : 4.65/5 ( download)

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Download or read book Drugs and Money written by Robert E. Grosse and published by Bloomsbury Publishing USA. This book was released on 2001-03-30 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering has been around as long as there have been illicit businesses, since criminals have always had to convert their ill-gotten gains into clean financial instruments in order to utilize them in legitimate business. Grosse explores how drug traffickers turn profits from street sales of cocaine and crack into bank accounts, airplanes, securities investments, and other uses. These schemes are both creative and extensive, from shipping suitcases of dollars to Mexico, to buying gold with drug cash in California, to faking the export of clothing from Colombia to Panama. The amounts of money involved are often staggering--hundreds of millions of dollars in most cases. Grosse also considers some of the issues raised by money laundering. He offers advice to banks and other financial institutions that hope to avoid becoming involved in a money laundering process. He examines the social costs and benefits of money laundering, in particular the charge that the rapid development of Miami in the 1980s was due directly to the hundreds of millions of cocaine dollars invested in real estate and businesses by the cocaine cowboys. Increasing law enforcement has, in Grosse's opinion, only resulted in more clever laundering schemes, and recent discussion about legalizing narcotics will prove even more costly for the United States.

Author : United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
Publisher :
ISBN 13 :
Total Pages : 216 pages
Book Rating : 4.65/5 ( download)

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Download or read book Counterdrug Implications of the United States Leaving Panama written by United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources and published by . This book was released on 2001 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : United States. Congress. House. Select Committee on Narcotics Abuse and Control
Publisher :
ISBN 13 :
Total Pages : 80 pages
Book Rating : 4.74/5 ( download)

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Download or read book Panama written by United States. Congress. House. Select Committee on Narcotics Abuse and Control and published by . This book was released on 1987 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 64 pages
Book Rating : 4.88/5 ( download)

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Download or read book Drugs and Money Laundering in Panama written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1988 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Robert E. Powis
Publisher : Irwin Professional Publishing
ISBN 13 :
Total Pages : 368 pages
Book Rating : 4.35/5 ( download)

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Download or read book The Money Launderers written by Robert E. Powis and published by Irwin Professional Publishing. This book was released on 1992 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: A factual expose that reads like a spellbinding thriller. The intrigue revealed in this account of the recent rise in money laundering schemes contains all the elements of a great suspense story.

Author :
Publisher : Greenhaven Publishing LLC
ISBN 13 : 1534507329
Total Pages : 130 pages
Book Rating : 4.26/5 ( download)

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Download or read book Money Laundering written by and published by Greenhaven Publishing LLC. This book was released on 2020-12-15 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt: When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.

Author : Ann Woolner
Publisher : Simon & Schuster
ISBN 13 :
Total Pages : 422 pages
Book Rating : 4.53/5 ( download)

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Download or read book Washed in Gold written by Ann Woolner and published by Simon & Schuster. This book was released on 1994 with total page 422 pages. Available in PDF, EPUB and Kindle. Book excerpt: Looks at the investigation that shut down the Medellin cocaine cartel's most important financial operation, and explains how money is laundered.