Word: cayman
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Dates: during 1980-1989
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Convicted Trafficker Leigh Bruce Ritch of the Cayman Islands and Money Launderer Ramon Milian Rodriquez, a Cuban-born American, described some of the services provided by Noriega and his associates in exchange for a percentage of the drug proceeds: transit from airports and docks in guarded cars and armored trucks, round-the-clock bodyguards for leading dealers, limousines, apartments, bank accounts, even planes to fly to and from Colombia to drum up new business...
...Nugan and Michael Hand founded the banking house in Sydney, Austrailia. By the time of Nugan's death seven years later, the concern was responsible for more than $1 billion and had opened offices in Hong Kong, the Cayman Islands, the Philippines, Hawaii, Panama, Saudi Arabia and Thailand. Customers included the United States Government, Wing On Bank, and the Bank of Austrlia-New Zealand...
...political turmoil have helped boost the price of gold over the past two years, from $280 per oz. to a current level of $463. Even producers of some banned commodities have found ways to beat the rules. Many South African fishermen, for example, have reregistered their ships in the Cayman Islands, enabling them legally to ship South African lobster tails to the U.S. as Cayman produce...
...Ellen Garwood, the Texas multimillionaire who donated lavishly to Channell's groups; and Jane McLaughlin, a former Channell aide who has spoken freely about his White House ties. Hakim, expected to return from living abroad, will flesh out the details of secret money transfers through Switzerland and the Cayman Islands...
...issuing scores of subpoenas for individuals and documents, Hamilton said in a meeting with reporters on Capitol Hill, the House committee intends to press for access to bank records from Switzerland, Panama and the Cayman Islands...