Operation Mallorca

Operation Mallorca
Raid in Puerto Rico as part of Operation Mallorca

Operation Mallorca was a United States Drug Enforcement Administration (DEA) investigation, which targeted money laundering operations of Colombian drug traffickers, which resulted in the arrests of 36 people.[1][2][3]

See also

References

  1. ^ "Colombian Drug and Money Laundering Ring Shattered". U.S. DEA (official site). June 14, 2005. http://www.justice.gov/dea/pubs/pressrel/pr061405.html. Retrieved 4 February 2010. 
  2. ^ "OCDETF Operation Mallorca". U.S. DEA (press release). June 16, 2005. http://www.justice.gov/dea/pubs/states/newsrel/carib061605.html. Retrieved 4 February 2010. 
  3. ^ Montaldo, Charles (2005). "Colombian Drug and Money Laundering Ring Busted". About.com. http://crime.about.com/b/2005/06/20/colombian-drug-and-money-laundering-ring-busted.htm. Retrieved 4 February 2010. 



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