Money Laundering, Terrorism & Financial Institutions
Published by Civic Research Institute, civicresearchinstitute.com
 
USA PATRIOT ACT MONITOR NEWS RELEASES

USA PATRIOT Act Monitor News Release: Cali Cartel Business Structure
2/7/2003 4:26:28 PM Eastern Standard Time

The Office of Foreign Assets Control has produced a flowchart of the Cali Cartel Business structure, available on the OFAC website at www.treas.gov/offices/enforcement/ofac/sanctions/cali_chart.pdf , and attached hereto. In addition to providing names of individuals in the organization, the chart details a number of business entities that are used for various purposes.


 

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