CAPITALISM'S ACHILLES HEEL Dirty Money and How to

392 NOTES
82. Gregg Zoroya, “Military Urged to Hit Afghan Drug Traffic,” USA Today,
February 12, 2004, www.lexis-nexis.com/.
83. United Nations Office on Drugs and Crime, Afghanistan Opium Survey
2003 (New York: United Nations, October 2003), 5. Some estimates
indicate that Afghanistan’s poppy cultivation had grown to more
than 500,000 acres in 2004, generating internally as much as $7 billion
in revenues.
84. United Nations Office on Drugs and Crime, “The Opium Economy
in Afghanistan: An International Problem,” October 29, 2003,
www.unodc.org/unodc/publications/highlights_opium_afghanistan_2
003.html.
85. United Nations Office on Drugs and Crime, Afghanistan Opium Survey
2003, 5.
86. Ibid., 38.
87. Liz Sly, “Opium Cash Fuels Terror, Experts Say; Taliban, Al Qaeda
Profit from Trade in Afghanistan,” Chicago Tribune, February 9, 2004,
www.nexis.com/.
88. U.S. Treasury Department, “Treasury Designates Additional Cali Cartel
Fronts in Colombia,” press release, March 21, 2003, www.ustreas
.gov/press/releases/js122.htm.
89. USIA News Report, “Cali Drug Cartel with Mafia Verified,” September
28, 1992, www.fas.org/irp/news/1992/59968046-59972438.htm.
90. Harold D. Wankel, “Money Laundering by Drug Trafficking Organizations,”
testimony to the U.S. House Banking and Financial
Committee, February 28, 1996, www.usdoj.gov/dea/pubs/cngrtest/
ct960228.htm.
91. Douglas Farah, “Colombian Drug Cartels Exploit Tech Advantage,”
Washington Post, November 15, 1999, http://proquest.umi.com/.
92. Thomas Catan, “The Sins of Montesinos,” Financial Times, July 26,
2003, www.nexis.com/.
93. Francisco Reyes, “Peru’s Deadly Drug Habit,” Washington Post, February
28, 1993, www.lexis-nexis.com/.
94. Claire Marshall, “Drug Lord Claims Montesinos Link,” BBC News,
February 2, 2001, news.bbc.co.uk/1/hi/world/americas/1149645.stm.
95. Tim Golden, “CIA Links Cited on Peru Arms Deal that Backfired,”
New York Times, November 6, 2000, www.lexis-nexis.com/. Also,
Cambio, “El arsenal oculto,” October 22, 2001.