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Financial Crimes Enforcement Network / United States Department of the Treasury / Finance / Business / Money laundering / Bank Secrecy Act / Colombia / Argentine peso / USA PATRIOT Act / Title III / Tax evasion / Financial regulation / Organized crime


United States Department of the Treasury Financial Crimes Enforcement Network FinCEN Advisory Subject: Colombian
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Document Date: 2008-03-12 08:12:20

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File Size: 126,13 KB

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City

Miami / /

Company

M IA STE MB SY LO IAL CO / NT A CH SO TRADE GOODS B.S.A. / U.S. Bank Secrecy / /

Continent

America / /

Country

Colombia / United States / Panama / Mexico / /

Currency

USD / /

IndustryTerm

law enforcement counter / bank accounts / bank / law enforcement investigative efforts / banking / foreign financial systems / law enforcement / /

Organization

PE GO / United States Department of the Treasury Financial Crimes Enforcement Network FinCEN Advisory Subject / Congress / Task Force / FinCEN / regional law enforcement task force / U.S. Department of the Treasury / Internal Revenue Service / office of National Drug Control Policy / CO NC / office of Communications / U.S. Customs Service / European Union / Federal Bureau of Investigation / Department of Justice / Drug Enforcement Administration / U.S. Postal Service / /

Person

Peso Exchanger / Greg Passic / /

/

Position

cartel representative / correspondent / Executive / /

Region

South Florida / /

URL

http /

SocialTag