Combating International Crime in Africa: Hearing Before the Subcommittee on Africa of the Committee on International Relations, House of Representatives, One Hundred Fifth Congress, Second Session, July 15, 1998, Volume 4
U.S. Government Printing Office, Jan 1, 1998 - Organized crime - 62 pages
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ADNET advanced fee fraud African crime African nations African organized crime Airport American arrested Baltimore-Washington metropolitan area bank Bard College Blum Brazil cartels Chairman Chicago cocaine combat Committee cooperation corruption crime problem criminal activities Drug Enforcement drug law enforcement drug trafficking Europe Federal financial crimes financial fraud foreign fraud schemes Ghana global HASTINGS HORN increasingly intelligence international crime involved issues JACK BLUM Jan Smuts kilograms kilograms of heroin Kneir law enforcement law enforcement agencies Lobel major Mandrax MENENDEZ money laundering narcotics NCE's NCEs Nige Nigerian couriers Nigerian criminal enterprises Nigerian criminal organizations Nigerian drug traffickers Nigerian Government Nigerian heroin traffickers Nigerian organized crime operations organizational structure organized crime participating agencies programs prosecutor recruited routes ROYCE SANAB smuggle heroin South Africa South African passports Subcommittee targeting task force Thailand Thank transport U.S. cities United victim Washington West African