Drugs and Money: Laundering Latin America's Cocaine Dollars - Robert E. Grosse - Google Books

https://books.google.de/books?id=ojiH7IZRjiAC&pg=PA104&lpg=PA104&dq=Jos%C3%A9+Santacruz+Londo%C3%B1o&source=bl&ots=vmtwatYsXH&si

Money laundering has been around as long as there have been illicit businesses, since criminals have always had to convert their ill-gotten gains into clean financial instruments in order to utilize them in legitimate business. Grosse explores how drug…