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- Author(s): Cook, James
- Source:
Forbes; 12/5/2013, Vol. 132 Issue 13, p123-138, 5p
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- Additional Information
- Subject Terms:
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- Abstract:
The article looks at money laundering in the narcotics trade, focusing on the prosecution of Eduardo Orozco-Prada, involved in a big money-laundering case in the U.S., as of December 5, 1983. Attention is paid to his currency exchange business in Colombia, his bank accounts and transactions, as well as his relationship with Eduardo Garcia, personable account manager at Citibank and an undercover agent for the Drug Enforcement Administration.
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