Drugs and Money: Laundering Latin America's Cocaine Dollars
Intro -- Contents -- Acknowledgments -- Introduction and Explanation of Scope -- Part I What Is Money Laundering? -- Chapter 1 The Basic Money Laundering Arrangement -- Chapter 2 The Andean Cocaine Business -- Chapter 3 Foreign Exchange Black Markets in Latin America -- Chapter 4 A Recent History of U.S. Money Laundering Regulations, 1970- 98 -- Part II How to Launder Millions -- Chapter 5 Early Cases, 1970s and Early 1980s -- Chapter 6 La Mina, 1985-88 -- Chapter 7 General Noriega and Panama, 1981- 89 -- Chapter 8 The Bank of Crooks and Criminals, Inc., 1988-90 -- Chapter 9 The Santacruz- Londono Organization, 1988- 90 -- Chapter 10 Stephen Saccoccia, 1988-91 -- Chapter 11 Retail Money Laundries, 1990-95 -- Chapter 12 The Raul Salinas Saga, 1992-94 -- Chapter 13 The Mexican Connection: Operation Casablanca, 1995-99 -- Part III Economic Issues and Lessons -- Chapter 14 Mexico's Black Market in Foreign Exchange and Its Relation to Narcotics Money Laundering -- Chapter 15 The Colombian Connection -- Chapter 16 How Should Banks Deal with Money Laundering? -- Chapter 17 Conclusions and Government Policy Recommendations -- Appendix The Forty Recommendations of The Financial Action Task Force on Money Laundering -- Selected Bibliography -- Index.