Drugs and Money Laundering in Panama: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, Second Session, January 28, 1988, Volume 4
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
U.S. Government Printing Office, 1988 - Drug abuse and crime - 57 pages
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William P Rosenblatt Assistant Commissioner Office of Enforcement U
Laura Sherman Special Agent U S Customs Service
$1 million agents aircraft allegations arrest assistance Bank of Panama bank secrecy Baranquilla believe Buffone cash Cayman Islands Cesar Rodriguez Chairman Chief Counsel cocaine lab Colombia cooperation correct currency documents dollars drug activities Drug Enforcement Administration drug money drug smugglers drug trade drug trafficking Exhibit Federal Forces of Defense hear iega illegal importation incarcerated individual investigation irrevocable letter Kalish Kalish's attorney kickback law enforcement officials Lear jet letter of credit Liaison for Senator living in Panama Manuel Antonio Noriega marijuana ment military money laun money laundering monies narcotics trafficking Nicaragua Noriega Omar Torrijos Airport operations paid Panama City Panama Defense Forces Panamanian banks Panamanian officials payment President purchase question records Rosenblatt seized seizure Senator Nunn Senator Roth Senator Sasser shipments smuggling Staff Steven stop Subcommittee Tampa testimony Thank tion told transport transshipment U.S. Customs Service United