Subscribe to Free Mailing List Narco News 2001 February 3, 2001 Operation Casablanca Investigation of Money Launderers Stopped When It Reached Too High

The Casablanca investigation shows once again the urgency of returning to a state of laws before its too late. Or before a Mexican Fernando Marcos or Soeharto shows ...

The classic and much-loved romantic melodrama Casablanca (1942), always found on top ... The Gestapo Major is ready to assist in the investigation of the murdered German ...

Investigations are under way into a factory fire in Morocco which has claimed the lives of at least 55 workers.

Under investigation ^ a b Explosion à Casablanca: Les terroristes identifiés - L'Economiste (French) ^ Casablanca blast was accidental - Maghreb Arab Press (French) ^ BBC NEWS, Dramatic day ...

Law enforcement officials cite the example of Operation Casablanca, an undercover investigation that ended two years ago and proved that some of the biggest banks in Mexico were ...

Similarly, Bank Secrecy Act information was used during the Federal Reserve's involvement with the recently completed Operation Casablanca investigation, where Federal Reserve ...

... rise of political and extremist Islam in recent years. Suicide bombings in Casablanca in. ... Moroccan court broadens terrorism investigations ALFRED de MONTESQUIOU ...

A Turkish man who was one of 13 people picked up by French counter-espionage agents earlier this week in an investigation into the Casablanca bombings of May 2003 has been place ...

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Islamic militants behind the deadly suicide bombings in Casablanca were financed by ... Hamidou Laanigri discussed details of his investigation into the attacks that killed 33 ...

... police believe there are links between the Casablanca bombers and suspects held for the attacks on trains in Madrid last week that killed 202. However, the Belgian investigation ...

The owner of the factory, located in a poor industrial neighborhood in Casablanca, and his son were arrested part of the investigation. Casablanca's Wali (super governor ...

the pleas came in the first arraignments in "operation casablanca" -- a three-year investigation announced last week by u-s officials. from los angeles, v-o-a's mike o ...

Operation Casablanca, the largest money laundering investigation in U.S. history, resulted in over 100 arrests and indictments of three of Mexico?s largest banks.

... Letter Bomb The Moroccan newspaper Al Ahdath received a letter on Monday containing the same type of explosive material used in the May 16th Casablanca bombings. Investigations are ...

Customs Agent Bill Gately was in charge of Operation Casablanca, an investigation that proved some of the biggest banks in Mexico were laundering drug profits.

Ossman's investigation of the clash of images which confront the visitor to Casablanca, as well as the Casablancans themselves, takes the reader on a quest for aesthetic and ...

Warden Message 4/14/2007 - April 14 Bombings in Casablanca On the morning of April 14 ... Police have secured the area and are undertaking an investigation. Other than the two ...

Rabat, July 24 - Casablanca appellate court prosecutor ordered an investigation into the statements of Hicham Bouchti, published on July 21 by the daily "Al Ahdath Al Maghribia ...

... that young suicide bombers who killed at least 29 people in Casablanca last week were linked to international terrorism. A day after FBI special agents joined the investigation ...

A police investigation turned up an alleged plot to attack Casablanca's port and police stations and tourist sites around Morocco. Three others suspects later blew themselves up to ...

Consulate in Casablanca, Morocco, was closed again April 17 in response to two April 14 ... In Morocco, the investigations and crackdowns have led to dozens of arrests.

In this regard, it is impressive, if not astonishing, that in a world of loose tongues the Casablanca investigation was kept confidential for three years.

An investigation of an FSN from the American Consulate in Casablanca for visa fraud recently resulted in a guilty verdict in New York for 15 counts of visa fraud.

The Algerian newspaper Quotidien d?Oran also published that «the DST is participating in the investigation of Casablanca as three French citizens were killed in the attacks.

... court broadened investigations Thursday into two alleged terrorism cells, one accused of supporting insurgents in Iraq and the other of plotting suicide bombings in Casablanca last ...

... Court in Los Angeles, was led by the Customs Service and known as "Operation Casablanca. ... Kelly said that during the three-year undercover investigation agents were able to ...

The second man arrested on Thursday was stopped elsewhere in the Casablanca district as part of the investigation into Tuesday's bombings, reports say.

Amazon.com: 6 Sick Hipsters: Rayo Casablanca: Books ... The cops have bungled the investigation, so a small band of Williamsburg hipsters who call ...