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Hidden Fortunes: Drug Money, Cartels and the Elite Banks
Hidden Fortunes Drug Money Cartels and the Elite Banks
Author: Eduardo Varela-Cid
Money laundering in USA: Bank of Boston and Citibank drug money, cartels and the elite banks -Bank of Boston laundered $ 1.2 billion from the trafficker Genaro Angiullo. They pled guilty and paid a fine of $500,000 -The complete story of Citibank dealings with Raul Salinas de Gortari, Amy Elliott, Persecutor Carla del Ponte, Hubertus Rukabina ...  more »
ISBN-13: 9780966996807
ISBN-10: 0966996801
Publication Date: 4/1999
Pages: 398
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Publisher: El Cid Editor
Book Type: Paperback
Members Wishing: 0
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