Operation Mallorca
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Operation Mallorca was a United States Drug Enforcement Administration investigation that targeted money laundering operations of Colombian drug traffickers, which resulted in the arrests of 36 people.[1][2][3]
See also
References
- ↑ "Colombian Drug and Money Laundering Ring Shattered". U.S. DEA (official site). June 14, 2005. Archived from the original on 18 February 2010. Retrieved 4 February 2010. Unknown parameter
|url-status=ignored (help) - ↑ "OCDETF Operation Mallorca". U.S. DEA (press release). June 16, 2005. Archived from the original on 30 August 2010. Retrieved 4 February 2010. Unknown parameter
|url-status=ignored (help) - ↑ Montaldo, Charles (2005). "Colombian Drug and Money Laundering Ring Busted". About.com. Archived from the original on 11 June 2011. Retrieved 4 February 2010. Unknown parameter
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