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The Drug Money Maze
David A. Andelman
Vol. 73, No. 4 (Jul. - Aug., 1994), pp. 94-108
Published by: Council on Foreign Relations
Stable URL: http://www.jstor.org/stable/20046746
Page Count: 15
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The money laundering of drug cartels has become a complex high-tech business. Law enforcement officials have stepped up scrutiny of the global banking system in an effort to short-circuit these illicit financial networks. As the risks have increased, the premium that money launderers exact from cartels has more than quadrupled. The task now is for the United States to convince foreign nations and bankers that crime--even in suitcases full of small denominations--does not pay.
Foreign Affairs © 1994 Council on Foreign Relations