An Overview of Financial Reversals and Money Laundering and Their Effect on the Ability of Law Enforcement to Combat Large Scale Narcotic Trafficking.

LEMITSmith, Michael2017-03-142017-03-142007-12-0519950397http://hdl.handle.net/20.500.11875/387Discusses methods of dealing with money laundering.application-pdfenProduced under the auspices of LEMIT. Quotations from this paper must be cited.Drug Traffickingcontrol of narcoticsAn Overview of Financial Reversals and Money Laundering and Their Effect on the Ability of Law Enforcement to Combat Large Scale Narcotic Trafficking.2013/09/26Text