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References
- 1 2 3 4 5 6 7 "Operation Greenback" in Ron Chepesiuk, The War on Drugs: An International Encyclopedia (ABC-CLIO, 1999), p. 173.
- 1 2 3 4 5 6 7 Interview: Mike McDonald, Drug Wars, Frontline, PBS.
- 1 2 3 4 5 6 Robert E. Grosse, Drugs and Money: Laundering Latin America's Cocaine Dollars (Praeger, 2001), p. 57.
- ↑ Peter Andreas & Ethan Nadelmann, Policing the Globe: Criminalization and Crime Control in International Relations (Oxford University Press, 2006), p. 135.
- ↑ Agents seize $1.6 million in suspected drug profits, United Press International (November 24, 1980).
- 1 2 Howard Kurtz, Cocaine-Production Laboratory Seized by U.S. Agents in Miami, Washington Post (October 23, 1982).
- ↑ Jesus Davila, Federal agents press investigation of money-laundering scam, United Press International (June 8, 1985).
- 1 2 Julie Marie Bunck & Michael Ross Fowler, Bribes, Bullets, and Intimidation: Drug Trafficking and the Law in Central America (Pennsylvania State University Press, 2012), p. 276.
- ↑ Jo Thomas, Suspect Held on $10 Million Bond in a Crackdown on Drugs in Miami, New York Times (February 28, 1981).
- ↑ Cheryl Hall, Meet the Dallas attorney who wrote the book on money laundering, Dallas Morning News (August 10, 2013).
- 1 2 Robert E. Grosse, Drugs and Money: Laundering Latin America's Cocaine Dollars (Praeger, 2001), pp. 72-73.
- 1 2 U.S. Arrests 6 Suspects in Florida in Nationwide Money Laundering, New York Times (June 5, 1984).
- ↑ Gugliotta & Leen (1989), p. 68.
- ↑ Bank pleads guilty in $94 million money laundering scheme, United Press International (April 17, 1984).
Further reading
- Gugliotta, Guy; Leen, Jeff (1989). Kings of Cocaine: Inside the Medellín Cartel - An Astonishing True Story of Murder, Money and International Corruption. New York: Simon and Schuster. ISBN 978-0-6716-4957-9.