Word: cayman
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...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...
...past the Contras have used Cayman Island bank accounts--protected by bank secrecy laws in that small island nation--for transfers of funds to pay for military operations in their war against the leftist Sandinista government in Managua...