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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 alsoEdit

ReferencesEdit

  1. ^ "Colombian Drug and Money Laundering Ring Shattered". U.S. DEA (official site). June 14, 2005. Retrieved 4 February 2010. 
  2. ^ "OCDETF Operation Mallorca". U.S. DEA (press release). June 16, 2005. Retrieved 4 February 2010. 
  3. ^ Montaldo, Charles (2005). "Colombian Drug and Money Laundering Ring Busted". About.com. Retrieved 4 February 2010.