Word: accountant
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Dates: during 1990-1999
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...slips through the slot at the ATM. According to the New York Times, Russian mobsters are thought to have laundered billions of dollars through an old-line American financial institution, the Bank of New York. Investigators, tipped off by British authorities, spotted some $4.2 billion flowing through one account in more than 10,000 transactions from October to March of this year. The total could be as high as a staggering $10 billion ? double the size of Russia's latest IMF bailout check. The target of investigators is Semyon Yukovich Mogilevich, a shadowy figure with an estimated net worth...
...acceded to the demands of the world, and the U.N., to hold a partly international tribunal of the Khmer Rouge leaders, almost everyone agrees that terms like justice and democracy are virtual luxuries in a country as desperate as Cambodia, where politics can often look like a Swiss bank account under a false name...
...seniors Megan L. Peimer '97 and Ezra W. Reese '97 established an "alternative" senior gift fund to protest the lack of tenured women on the faculty. Peimer and Reese asked seniors to withhold their donations from the University and to store them in a private escrow account instead until Harvard hired more women to tenured spots. The fund raised several thousand dollars overall...
...credit-card payment on time, he would have less time each month to pay. Ron Stadelman has another tale of woe. Last summer the Cary, Ill., real estate agent transferred his balance to a Household Visa card with a 10.4% rate. But within a few months, his account, among others, was purchased by Fleet Bank, which gradually hiked the rate to 26.9% and said Stadelman couldn't close the account until he paid off his entire $8,500 balance. "It's highway robbery," fumes Stadelman. "Credit-card companies used to honor their agreements." Technically, they probably still do, Mr. Stadelman...
...generally rising. Strong markets can mask underlying risks, like losing more than your principal when on margin. Concerned about just that, the National Association of Securities Dealers last week began requiring brokerage firms to disclose day-trading risks and to determine whether a client is suited before opening an account. None too soon. Day traders' favorite stocks have long been Internet and other high-tech companies prized for their big price swings. Since April, Net stocks have fallen on hard times, revealing many formerly brilliant day traders to be little more than lucky novices. Unfamiliar with strategies like selling short...