Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Thursday, April 19, 2012
WHAT DO ALL THOSE DRUG PROFITS BUY ?
258,000 Rounds of assault rifle ammunition was seized, headed south, at the Bridge of the Americas, on the US-Mexico border this week. This ammunition is illegal to purchase in Mexico; it is deemed only for military use.