Word: files
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Dates: during 1980-1989
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Lepine purchased the rifle, a model that is popular with ranchers for killing coyotes, at a local gun store three weeks ago, after undergoing a police-file check as required by law. Canada regulates the sale of handguns much more strictly than does the U.S., but hunting guns, including semiautomatics, are widely obtainable. In the wake of last week's misogynic massacre, there were calls for tighter rules on the availability of combat- style weapons as well as soul-searching debates about the victimization of women. But the most touching commentary involved very few words. After a candlelight procession...
...corporate financial officer. And since narcotraffickers see America as a safe and profitable haven for their assets, they often launder and invest their cash in the U.S. The first and trickiest step is depositing the hot cash in a U.S. financial institution. Reason: the IRS requires all banks to file Currency Transaction Reports for deposits of $10,000 or more. During the early 1980s, launderers got around this scrutiny by employing couriers called Smurfs, named for the restless cartoon characters, who would fan out and make multiple deposits of slightly less than...
...Elevens and Computer-Land stores. To drug dealers, "an exempt rating is like gold," says a Wells Fargo Bank vice president. A restaurant that accepts no checks or credit cards can be an ideal laundering machine. Even a front business with no exemption is valuable because launderers can file the CTRs in the knowledge that they are unlikely to attract scrutiny, since the Government is swamped with 7 million such reports a year, up from fewer than 100,000 a decade ago. Other places where drug dealers can often dump their cash include the currency exchange houses along the Southwest...
...They told us not to taunt anyone," said Aretha D. Davis '93, adding that students were informed that they could personally be implicated in a suit, if a neighbor were to file...
Even so, the Civic Forum is a model of unity when compared with the Communist Party. Under attack not only from citizens but from rank-and-file members as well, the party seems to be desperately reshuffling its players in hopes of appeasing the public. Adamec must strike a careful balance between party hard-liners and the Civic Forum's relentless pressure for swift action. Last week several Communist legislators apologized for failing to respond sooner to the popular mood. Even ousted party leader Milos Jakes supported the abolition of the party's constitutional right to lead the country...