Word: deposited
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Dates: during 1980-1989
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Since a higher grade coal will contain different fern spores than a lower grade coal, identifying the type of spore will indicate to coalmen the quality of their deposit...
...time crime in the U.S. must be able to count on one thing: converting its seamy gains into money that is easier to use than the stacks of $50s or $100s in which payoffs are often made. By a process known as laundering, criminals deposit money in American or foreign banks, then withdraw it and invest it in construction projects, real estate or corporations. There is a lot to launder. The underworld's haul is estimated at no less than $ 170 billion annually from drug trafficking, prostitution and illegal gambling. Last week a report by the President...
...picture of artful operators who slip by current provisions of the federal Bank Secrecy Act. They pour huge amounts of cash into banks almost with blithe abandon, then withdraw it practically at will. The present law, passed in 1970, calls for a bank to notify federal authorities whenever a deposit exceeds $10,000. The law, though, has often been ineffective, in part because of wrist-slapping fines of only $1,000 against banks that fail to report the large deposits...
Unfortunately for Harvard, they didn't. So Bieler took the opportunity to deposit the ball deep in the Harvard goal, and the Crimson stick women once again found themselves on the short end of the score...
...discretion of top officials as bribes to gain foreign contracts, as political contributions or simply as untaxed executive bonuses. What happened to the I.R.I, money last week was a mystery. A total of $26 million was found by police later in the week in four Milan bank safe-deposit boxes, but the rest is still missing. The incident fueled government critics, who called for an investigation of I.R.I, and its methods...