PDF download

NotiCen PDF file 1990 right arrow Apr

Guatemalan Police Search U.S. Branch Banks Allegedly Laundering Drug Trade Profits

ISSN:1089-1560
LADB Article ID: 070723
Category/Department: General
Date: Friday, April 27, 1990
By: Deborah Tyroler

On April 25, Deputy Interior Minister Alvaro Cuevas confirmed that on Tuesday police searched US-owned bank branches operating without authorization and allegedly laundering drug trade profits. Offices of Universal National Bank of Miami, Florid...

This is only an abstract of the requested article. To obtain the full text, please purchase a subscription or inquire with your institution as to its subscription to LADB.