Word: cartelized
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...quite so honorable as it seemed. Colombian police officials have told TIME that Medina was fired on orders from President Virgilio Barco Vargas after the general came under suspicion of being on the payroll of Pablo Escobar Gaviria, patriarch of one of the leading families of the Medellin drug cartel...
...bullion was cached in underground caves dug by U.S. and Filipino prisoners of war, who were then buried alive with it. Seagrave claims that Marcos was able to disperse the gold with the aid of a murky global network of coconspirators, including Swiss banks, a London-based bullion cartel, right-wing American political groups (among them, the John Birch Society) and -- guess what...
...constant themes), I wonder about the growing clamor in the U.S. for more drug interdiction programs and even a military "sealing" of the border. Could a democracy manage such an operation in peacetime? And if the U.S. Government could not stop Americans from supplying guns to Colombia's drug cartel, what hope did it have of stopping non-Americans from catering to the U.S. addiction for drugs...
BCCI denies any pervasive corruption. U.S. Customs officials, though, say the bank laundered $14 million in narcotics funds for its undercover agents and considerably more for real criminals. They allege that BCCI was a greenback laundry for the Medellin cartel, the ruthless Colombian mob controlled in part by Pablo Escobar Gaviria and Jorge Luis Ochoa Vasquez that supplies most of the cocaine entering...
...Chase probe of narcotics "greenwashing" in Florida, which started in 1986, led them to BCCI's drug-money network. Posing as money launderers, "Musella," "Erickson" and other agents gradually infiltrated drug-trafficking circles. In May 1986 Gonzalo Moro Jr., reputed to be the chief launderer for the Medellin cartel, approached one of the agents with a proposition. If the agent were to open some Florida bank accounts and help Moro launder cash, Moro would pay a commission on each transaction...