Word: ans
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Dates: during 1980-1989
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The Bush Administration professes to be pleased with Bogota's resolve, though officials are studying whether it will be safe enough for the President to attend a drug summit in Colombia early next year. "Barco is an engineer, and so he took a while to make up his mind," says...
The drug lords seem to be getting the message. An authorized spokesman for one of the cartels told TIME that Escobar, Gacha and Gilberto Rodriguez Orejuela, don of the Cali cartel, recognize Barco's inflexibility and are waiting for his term to expire next August. Says the source: "They'll...
In Willemstad, the sunny Caribbean capital of the Netherlands Antilles, a banker ushers an American visitor through a hotel casino and into a dining room overlooking the harbor. During refreshments, the prospective customer says he expects a six-figure cash windfall soon and would like to bring the money "quietly...
Under this multilayered plan, the Paris bank would set up a corporation for the customer in Rotterdam, where he would deposit his cash in the bank's local branch. The American would control the newly created Dutch corporation through an Antilles trust company, but his identity as the owner would...
Drug Enforcement Administration officials told TIME that one of Rodriguez's purported financial advisers, Panama-based Mauricio Vives, tried desperately to keep moving the money one step ahead of the agents. Vives called a British banker and told him to move several million dollars, fast, to an account in Luxembourg...