Ehrenfeld includes fifty pages on BCCI, and has chapters describing
the "narcocracy" in Colombia and Lynden Pindling's drug-dependent regime
in the Bahamas. Other chapters look at Medellin money-laundering techniques,
including some in the U.S., based on court records and media accounts.
With 294 foreign banks operating in the U.S., the regulatory system is no
match for those who need to launder huge sums of money. "All too often it
is the privileged and the well heeled who promote, distribute, and launder
the profits from this illegal trade.... Adam Smith's `invisible hand,' a
metaphor for enlightened self-interest in a free market society, is now
stabbing itself in the back."
ISBN 0-88730-560-1
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