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]
- ^ "Colombian Drug and Money Laundering Ring Shattered". U.S. DEA (official site). June 14, 2005. Retrieved 4 February 2010.
- ^ "OCDETF Operation Mallorca". U.S. DEA (press release). June 16, 2005. Retrieved 4 February 2010.
- ^ Montaldo, Charles (2005). "Colombian Drug and Money Laundering Ring Busted". About.com. Archived from the original on 11 June 2011. Retrieved 4 February 2010.