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- Operation_Greenback abstract "Operation Greenback was launched in 1979 and was the first multi-agency money laundering task force ever assembled. Launched as a response to officials in the United States Treasury Department noting a sharp increase in cash inflow to Florida (and later Los Angeles) banks, corresponding to a cocaine trade boom in the 1970s. The Department \"connected [the capital influx] to the large-scale laundering of drug receipts\" The money trail led back to large banking institutions and as a result, George H. W. Bush \"wasn't really too interested in financial prosecution,\" the chief prosecutor in Operation Greenback recalled.Several federal authorities were involved including the Treasury Department, Customs, the IRS and the Department of Justice (Narcotics and Dangeous Drug Section)[1].The investigation was prompted by Federal Reserve statistics showing that massive amounts of cash were coming out of other areas of the United States and being banked in south Florida.[2]A small Panamanian bank pled guilty on money laundering charges after a sting operation. However criminal charges against its parent bank were dropped, one of Latin America's large financial players.".
- Operation_Greenback wikiPageExternalLink mcdonald.html.
- Operation_Greenback wikiPageID "13474356".
- Operation_Greenback wikiPageLength "1962".
- Operation_Greenback wikiPageOutDegree "11".
- Operation_Greenback wikiPageRevisionID "529664780".
- Operation_Greenback wikiPageWikiLink Category:1979_in_the_United_States.
- Operation_Greenback wikiPageWikiLink Category:Criminal_investigation.
- Operation_Greenback wikiPageWikiLink Category:United_States_Department_of_the_Treasury.
- Operation_Greenback wikiPageWikiLink Cocaine.
- Operation_Greenback wikiPageWikiLink Florida.
- Operation_Greenback wikiPageWikiLink George_H._W._Bush.
- Operation_Greenback wikiPageWikiLink Los_Angeles.
- Operation_Greenback wikiPageWikiLink Money_laundering.
- Operation_Greenback wikiPageWikiLink Panama.
- Operation_Greenback wikiPageWikiLink Task_force.
- Operation_Greenback wikiPageWikiLink United_States_Department_of_the_Treasury.
- Operation_Greenback subject Category:1979_in_the_United_States.
- Operation_Greenback subject Category:Criminal_investigation.
- Operation_Greenback subject Category:United_States_Department_of_the_Treasury.
- Operation_Greenback hypernym Force.
- Operation_Greenback type MilitaryUnit.
- Operation_Greenback type Ministry.
- Operation_Greenback type Technique.
- Operation_Greenback comment "Operation Greenback was launched in 1979 and was the first multi-agency money laundering task force ever assembled. Launched as a response to officials in the United States Treasury Department noting a sharp increase in cash inflow to Florida (and later Los Angeles) banks, corresponding to a cocaine trade boom in the 1970s.".
- Operation_Greenback label "Operation Greenback".
- Operation_Greenback sameAs Q7097097.
- Operation_Greenback sameAs m.03c6h7m.
- Operation_Greenback sameAs Q7097097.
- Operation_Greenback wasDerivedFrom Operation_Greenback?oldid=529664780.
- Operation_Greenback isPrimaryTopicOf Operation_Greenback.