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Currently Browsing by Subject "Money laundering"

Viewing 1-24 of 24 Record(s)        
 
Title: The week in the rearview mirror
Authors:
Source: Texas Weekly, 2010, 27 :17    
Subjects: Immigration - Law and legislation Money laundering School attendance Curriculum planning Texas Forensic Science Commission Political corruption Airlines Hutchison Kay Bailey Parks - Finance
Additional Information: ID: 753; RP: NOT IN FILE
Ref ID: 84780
 
Title: The other courthouse
Authors:
Source: Texas Weekly, 2005, 22 :6    
Subjects: Campaign funds Money laundering Crime
Additional Information: ID: 538; RP: NOT IN FILE
Ref ID: 41000
 
Title: Freshly washed; Drug dealers, corporate swindlers cash in profits as money laundering continues to damage national image
Authors: Messenger,Rawdon
Source: Business Mexico, 2004, 14 :5 ,pg 38+-  
Subjects: Mexico - Money laundering Money
Additional Information: ID: 27843; RP: NOT IN FILE
Ref ID: 78754
 
Title: Contracting trouble: Soccer team owner; lover of PRD leader, and wheeler-and -dealer extraordinaire, Carlos Ahumada stands at center of videotaped corruption scandal
Authors: O'Boyle,Michael
Source: Business Mexico, 2004, 14 :5   10
Subjects: Mexico - Money laundering
Additional Information: ID: 27823; Carlos Ahumada; Lopez Obrador; Carlos Salinas; Vicente Fox.; RP: NOT IN FILE
Ref ID: 78841
 
Title: Contracting trouble: Soccer team owner; lover of PRD leader, and wheeler-and -dealer extraordinaire, Carlos Ahumada stands at center of videotaped corruption scandal
Authors: O'Boyle,Michael
Source: Business Mexico, 2004, 14 :5   10
Subjects: Mexico - Money laundering
Additional Information: ID: 27823; Carlos Ahumada; Lopez Obrador; Carlos Salinas; Vicente Fox.; RP: NOT IN FILE
Ref ID: 38618
 
Title: Freshly washed; Drug dealers, corporate swindlers cash in profits as money laundering continues to damage national image
Authors: Messenger,Rawdon
Source: Business Mexico, 2004, 14 :5 ,pg 38+-  
Subjects: Mexico - Money laundering
Additional Information: ID: 27843; RP: NOT IN FILE
Ref ID: 37578
 
Title: The many faces of corruption: Graft lines the nation's boardrooms and back alleys like that filthy fungus that won't wash away
Authors: O'Boyle,Michael
Source: Business Mexico, 2003, 13 :9 ,pg 45- 47
Subjects: Mexico - Political corruption Mexico - Money laundering
Additional Information: ID: 24356; Institutional Revolutionary Party (PRI).; RP: NOT IN FILE
Ref ID: 38609
 
Title: The many faces of corruption: Graft lines the nation's boardrooms and back alleys like that filthy fungus that won't wash away
Authors: O'Boyle,Michael
Source: Business Mexico, 2003, 13 :9 ,pg 45- 47
Subjects: Mexico - Money laundering Mexico - Political corruption
Additional Information: ID: 24356; Institutional Revolutionary Party (PRI).; RP: NOT IN FILE
Ref ID: 76392
 
Title: The malefactors of great wealth
Authors: Ivins,Molly
Source: Texas Observer, 2002, 94 :3 ,pg 18-  
Subjects: Bush George W Money laundering
Additional Information: ID: 20306; RP: NOT IN FILE
Ref ID: 35158
 
Title: Project Gateway successfully links Texas with Treasury data
Authors:
Source: Criminal Law Update, 2002, 9 :2   11
Subjects: Money laundering
Additional Information: ID: 19864; RP: NOT IN FILE
Ref ID: 71631
 
Title: Money courier$: Combating money laudering
Authors:
Source: Criminal Law Update, 2002, 9 :2    
Subjects: Money laundering
Additional Information: ID: 19863; RP: NOT IN FILE
Ref ID: 71634
 
Title: Money courier$: Combating money laudering
Authors:
Source: Criminal Law Update, 2002, 9 :2    
Subjects: Money laundering
Additional Information: ID: 19863; RP: NOT IN FILE
Ref ID: 24308
 
Title: Project Gateway successfully links Texas with Treasury data
Authors:
Source: Criminal Law Update, 2002, 9 :2   11
Subjects: Money laundering
Additional Information: ID: 19864; RP: NOT IN FILE
Ref ID: 24309
 
Title: The malefactors of great wealth
Authors: Ivins,Molly
Source: Texas Observer, 2002, 94 :3 ,pg 18-  
Subjects: Bush George W Money laundering
Additional Information: ID: 20306; RP: NOT IN FILE
Ref ID: 72672
 
Title: Tracking the kleptocrats
Authors: Ivins,Molly
Source: Texas Observer, 2001, 93 :14 ,pg 23-  
Subjects: Money laundering Banks and banking - Law and legislation
Additional Information: ID: 18170; RP: NOT IN FILE
Ref ID: 35147
 
Title: Tracking the kleptocrats
Authors: Ivins,Molly
Source: Texas Observer, 2001, 93 :14 ,pg 23-  
Subjects: Banks and banking - Law and legislation Money laundering
Additional Information: ID: 18170; RP: NOT IN FILE
Ref ID: 69575
 
Title: Dirty-dollar detector: Can a new, high-tech detection system take money launderers to the cleaner's?
Authors: Day,Paul
Source: Business Mexico, 2000, 10 :9 ,pg 20- 21
Subjects: Mexico - Money laundering
Additional Information: ID: 15430; Chart: The low-down on laundering; RP: NOT IN FILE
Ref ID: 31141
 
Title: Dirty-dollar detector: Can a new, high-tech detection system take money launderers to the cleaner's?
Authors: Day,Paul
Source: Business Mexico, 2000, 10 :9 ,pg 20- 21
Subjects: Mexico - Money laundering
Additional Information: ID: 15430; Chart: The low-down on laundering; RP: NOT IN FILE
Ref ID: 65702
 
Title: 'Here's looking at you...again'; Aftermath of the Casablanca affair
Authors: Bieber,Sander M.
Source: Business Mexico, 1998, 8 :9 ,pg 14-  
Subjects: Mexico - Money laundering
Additional Information: ID: 6445; Operation Casablanca.; RP: NOT IN FILE
Ref ID: 28928
 
Title: 'Here's looking at you...again'; Aftermath of the Casablanca affair
Authors: Bieber,Sander M.
Source: Business Mexico, 1998, 8 :9 ,pg 14-  
Subjects: Mexico - Money laundering
Additional Information: ID: 6445; Operation Casablanca.; RP: NOT IN FILE
Ref ID: 58604
 
Title: Enforcing the Currency Exchange Act in Texas
Authors:
Source: Criminal Law Update, 1993, 1 :3 ,pg 26- 27
Subjects: Money laundering
Additional Information: ID: 7079; RP: NOT IN FILE
Ref ID: 3605
 
Title: War on drugs briefings
Authors:
Source: Texas Criminal Justice Intelligence, 1990, 3 :2    
Subjects: Narcotics - Statistics Drug traffic - Colombia Drug control Money laundering - California Cocaine abuse - Traffic accidents Drug testing Methamphetamine abuse - Rio Grande Valley Cocaine abuse - Midland (Tex.) Cocaine abuse - East Texas Region
Additional Information: ID: 3772; RP: NOT IN FILE
Ref ID: 1888
 
Title: War on drugs briefings
Authors:
Source: Texas Criminal Justice Intelligence, 1990, 3 :3    
Subjects: Drug traffic - Colombia Cocaine abuse Money laundering - Law and legislation Drug control
Additional Information: ID: 4432; Love Field Drug Task Force (Dallas); Panhandle Regional Narcotics Trafficking Task Force; Deep East Texas Regional Narcotics Task Force; Central Texas Narcotics Task Force (Austin).; RP: NOT IN FILE
Ref ID: 2279
 
Title: War on drugs briefings
Authors:
Source: Texas Criminal Justice Intelligence, 1988, 1 :4    
Subjects: Cocaine sulphate Crime Drug related Drug abuse - Public opinion Drug abuse and smoking Drug traffic - Jamaica Homicide Drug related - Houston (Tex.) Interpol Marijuana - Cultivation in national parks Methamphetamine Money laundering - Panama Narcotics - Decriminalizing Narcotics Control of Narcotics Control of - Use of National Guard Rivas Carlos Lehder Shelton Kay
Additional Information: ID: 799; RP: NOT IN FILE
Ref ID: 82110
Viewing 1-24 of 24 Record(s)        

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