More Books:

Money Laundering Activity Associated with the Mexican Narco-crime Syndicate
Language: en
Pages: 176
Authors: U. S. Congress, House Committee on Banking and Financial Services, Subcommittee on General Oversight and Investigations Staff
Categories: Drug abuse and crime
Type: BOOK - Published: 1997 - Publisher:

Money Laundering Activity Associated with the Mexican Narco-crime Syndicate
Language: en
Pages: 176
Authors: U. S. Congress, House Committee on Banking and Financial Services, Subcommittee on General Oversight and Investigations Staff
Categories: Drug abuse and crime
Type: BOOK - Published: 1997 - Publisher:

Money Laundering Activity Associated with the Mexican Narco-crime Syndicate
Language: en
Pages: 176
Authors: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Categories: Drug abuse and crime
Type: BOOK - Published: 1997 - Publisher:

U.S. Vulnerabilities to Money Laundering, ... S. Hrg. 112-597, Volume 1 of 2, July 17, 2012, 112-2 Hearing, *
Language: en
Pages:
Understanding Organized Crime
Language: en
Pages: 450
Authors: Stephen L. Mallory
Categories: Law
Type: BOOK - Published: 2011-07-01 - Publisher: Jones & Bartlett Publishers

Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understandi
Insurgency, Authoritarianism, and Drug Trafficking in Mexico's Democratization
Language: en
Pages: 256
Authors: Jose L. Velasco
Categories: Political Science
Type: BOOK - Published: 2017-09-25 - Publisher: Routledge

Mexico's "democratic transition" has created a competitive electoral system and a formally plural state. Besides, a peculiar wave of insurgency, started in 1994
Summary of Activities
Language: en
Pages: 119
Authors: United States. Congress. House. Committee on Banking and Financial Services
Categories:
Type: BOOK - Published: 1997 - Publisher:

Criminal Prosperity
Language: en
Pages: 192
Authors: Guilhem Fabre
Categories: Business & Economics
Type: BOOK - Published: 2013-01-11 - Publisher: Routledge

Drug trafficking is the most visible part of the profits of organized crime, which have grown considerably since the end of the cold war. The mirror of history
On the Edge of the Law
Language: en
Pages: 367
Authors: Chad Richardson
Categories: Social Science
Type: BOOK - Published: 2009-01-27 - Publisher: University of Texas Press

The Valley of South Texas is a region of puzzling contradictions. Despite a booming economy fueled by free trade and rapid population growth, the Valley typical
Angels, Mobsters and Narco-Terrorists
Language: en
Pages: 288
Authors: Antonio Nicaso
Categories: True Crime
Type: BOOK - Published: 2010-01-19 - Publisher: John Wiley & Sons

In this ground-breaking book, Antonio Nicaso, an internationally renowned expert on organized crime groups, and Lee Lamothe, a veteran investigative journalist