Drugs and Money
Explores how drug traffickers convert profits from street sales of cocaine and crack into bank accounts, airplanes, securities investments, and other uses.THE INTERIOR DECORATORS5 During the period 1989-96, a firm of interior decorators in New York received more than ... its funds transfers and purchases, since it had a aquot;legitimateaquot; business of buying furniture, artwork, and other decoratinganbsp;...
| Title | : | Drugs and Money |
| Author | : | Robert E. Grosse |
| Publisher | : | Greenwood Publishing Group - 2001-01-01 |
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