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  1. Spooks, banks and drug money laundering

    trafficking Golden Triangle heroin production area Air America On the strength of a claimed turnover of $1 ... billion, the Australian Financial Review reported in early February 1978: 鈥淎t this sort of growth rate ... Nugan Hand will soon be bigger than BHP.鈥 But two years later, on January 27, 1980, one of the ...

  2. How Aus bank financed the heroin trade

    Enforcement Agency. The Chiang Mai office was set up on the helpful suggestion of Murray Stewart Riley, an ... approval of the Reserve Bank of Australia, and in breach of Banking (Foreign Exchange) Regulations. Riley ... History John Rainford War on drugs drugs In early February 1978, on the strength of a claimed ...