Operation Mallorca

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

Raid in Puerto Rico

See also

References
  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. Archived from the original on 11 June 2011. Retrieved 4 February 2010.


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