LYON, Jim

Cleaning up the money launderers : a successful US sting operation that put some bank employees in jail has lessons for other banks everywhere / Jim Lyon
In: Gazette. - Ottawa. - V.63,n.2 (2001). - p.32-33
BRANQUEAMENTO DE CAPITAIS / OPERAÇÃO UNDERCOVER / AGENTE INFILTRADO / INVESTIGAÇÃO CRIMINAL / TRÁFICO DE DROGA / CRIME ORGANIZADO / CARTEL DE DROGA / MÉXICO / COLÔMBIA / ESTADOS UNIDOS /