Word: colombia
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Even as those probes got under way, investigators in Colombia and Luxembourg examined dealings between Jose Gonzalo Rodriguez Gacha, a leader of the Medellin cocaine cartel who died in a 1989 shootout with police, and a Colombian shadow bank that B.C.C.I. used to launder drug money. Among other things, the probers want to know why Colombian prosecutors slapped B.C.C.I. with a token $10,000 fine after discovering that the shadow bank took in a whopping $45 million in foreign currency in just six months in 1986 -- six times the amount B.C.C.I.'s Colombia branch reported for the entire year...
...typical operation took place in April 1989, when a container ship from Colombia docked during the night at Karachi, Pakistan. Black-unit operatives met the ship after paying $100,000 in bribes to Pakistani customs officials. The band unloaded large wooden crates from several containers. "They were so heavy we had to use a crane rather than a forklift," says a participant. The crates were trucked to a "secure airport" and loaded aboard an unmarked 707 jet, where an American, believed by the black-unit members to be a CIA agent, supervised the frantic activity...
...syndicate's cease-fire pledge was prompted by a new constitution that went into effect last week prohibiting the extradition of suspects in drug crimes. It is hard to believe the narcotics lords will truly mend their ways. Yet in Colombia the truce brought a sense of relief, allowing President Cesar Gaviria Trujillo to lift a state of siege declared in 1984 after traffickers killed a government minister...
...Latin Drug Lords, U.S. Lawmen, and the | War America Can't Win. The book was turned into last year's Emmy-winning mini- series Drug Wars: The Camarena Story. She began working on our cover piece last fall by interviewing U.S. drug-trafficking experts. In March she went to Colombia to describe the world of the cartel chiefs...
...April that the "Chess Player" was ready to talk. Moody and Quinn flew from Bogota to Cali and waited tensely for a phone call. "We began to worry: Had Rodriguez changed his mind or, worse, was this some elaborate trap?" John recalls. About 50 journalists have been killed in Colombia since 1980. But the call eventually came, and they were driven to meet Rodriguez. The Cali chief talked calmly. "There was no blood dripping from fangs, no guns in hidden holsters, no ugly threats," says Moody. "My abiding impression of Rodriguez is that he could be anyone...