Word: geralds
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CONTRIBUTORS: Kurt Andersen, Robert Ball, Jesse Birnbaum, Patricia Blake, Gerald Clarke, Jay Cocks, Ellis Cose, John Elson, Pico Iyer, Leon Jaroff, Stefan Kanfer, Michael Kinsley, Charles Krauthammer, Richard Schickel, John Skow, Richard Stengel, George M. Taber, Andrew Tobias, Denise Worrell...
CONTRIBUTORS: Kurt Andersen, Robert Ball, Jesse Birnbaum, Patricia Blake, Gerald Clarke, Jay Cocks, Ellis Cose, John Elson, Pico Iyer, Leon Jaroff, Stefan Kanfer, Michael Kinsley, Charles Krauthammer, Richard Schickel, John Skow, Richard Stengel, George M. Taber, Andrew Tobias, Denise Worrell...
...tell us about people coming in with bags of cash," says a regulator, "but as far as anything else goes, you can forget it." Yet many bankers think the feds have become indiscriminate in their crackdown. "They are characterizing traditional, ordinary, international banking transactions as money laundering," gripes Gerald Houlihan, a Miami attorney who represents financial institutions in money-laundering and forfeiture cases. "They are not going after money launderers, but are attempting to terrorize banks in an effort to give the impression they are doing something about drugs...
CONTRIBUTORS: Kurt Andersen, Robert Ball, Jesse Birnbaum, Patricia Blake, Gerald Clarke, Jay Cocks, Ellis Cose, John Elson, Pico Iyer, Leon Jaroff, Stefan Kanfer, Michael Kinsley, Charles Krauthammer, Richard Schickel, John Skow, Richard Stengel, George M. Taber, Andrew Tobias, Denise Worrell...
CONTRIBUTORS: Kurt Andersen, Robert Ball, Jesse Birnbaum, Patricia Blake, Gerald Clarke, Jay Cocks, Ellis Cose, John Elson, Pico Iyer, Leon Jaroff, Stefan Kanfer, Michael Kinsley, Charles Krauthammer, Richard Schickel, John Skow, Richard Stengel, George M. Taber, Andrew Tobias, Denise Worrell...