The Hunting To The Dollars Of The Drug
In cash does not leave track, then, it is the vehicle of choice of the commerce of drugs. Initially it was easy for the dealers of drugs to place its money in the financial system. American governmental employees north had suspected that this would move, in the measure where the commerce of drugs increased. They were certain. The problem of the job of the money now became the heel of Aquiles of deals it of the drugs. I traffic it in expansion of the illicit narcotics generated immense amounts of in cash. The dealers had faced the problem to have that to deposit or then to invest hundreds of thousand of dollar in notes of low value, every day, seven days per week. Great acquisitions in species and investments had called the attention bankers, neighbors and of I publish it in general that, many times communicated the authorities of application of the law these transactions suspicion. The Reports of transaction of Currency - CTRs of the English Currency Transaction Retorts, in such a way enrolled these information of the customer as of any another involved person in the transaction. The CTRs tambem locks up specific details on the nature of the transaction, I number it and value of involved notes and other information correlatas. Thus, the CTRs creates in the paper, a detailed track of transactions in species. The government of the United States develops then Polar the Calota Operation, and with aid of bankers, accountants, analysts and computers, it it polices armed assisted for tecnicas teams develops the first one of one serie of operations destined to the combat the money laudering. Fiscal and banking paradises pass to be watched and to be fiscalized. The organization of money laudering, defeated for Polar the Calota Operation, was not wasted only by polices armed. It counted on a team of intelligence, banking analysts, counting all guided by a new generation of inquiry agents. Charles Morley is investigating expert financier and in money laudering of Arlington, Virginia and council member of financial institutions, promotional, judges and governments.