Operation Mallorca

Raid in Puerto Rico

Operation Mallorca was a United States Drug Enforcement Administration investigation, which targeted money laundering operations of Colombian drug traffickers, which resulted in the arrests of 36 people.[1][2][3]

See also

References

  1. ^ "Colombian Drug and Money Laundering Ring Shattered". U.S. DEA (official site). June 14, 2005. Archived from the original on 18 February 2010. Retrieved 4 February 2010.
  2. ^ "OCDETF Operation Mallorca". U.S. DEA (press release). June 16, 2005. Archived from the original on 30 August 2010. Retrieved 4 February 2010.
  3. ^ Montaldo, Charles (2005). "Colombian Drug and Money Laundering Ring Busted". About.com. Archived from the original on 11 June 2011. Retrieved 4 February 2010.


 

Prefix: a b c d e f g h i j k l m n o p q r s t u v w x y z 0 1 2 3 4 5 6 7 8 9

Portal di Ensiklopedia Dunia