Word: jail
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Dates: during 1980-1989
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...commission wants banks to be more careful about collecting too much loose cash. It seeks to make laundering a federal crime, with jail terms of up to ten years and fines of as much as $1 million for repeat violators. It calls upon the banks to police themselves, for example, by designating a bank officer to be accountable for completing federally required transaction reports instead of delegating the job to lower-level workers...
...also surrounded a photograph, taken by a tourist immediately after the shooting, that shows a young man running from the square. That man, according to Martella, was Oral Celik, 25, Agca's closest friend, who guided him to his first political crimes, helped him escape from a Turkish jail in 1979 and drew him into the plot to kill the Pope...
Aguilar was arrested for alleged conversion on August 6, according to her relatives in the United States, Charges were dismissed the next week, but she is still being held under a decree that allows the military to jail suspected subversives for a period determined by the President, the relatives say in the page-long open letter...
...Since 1972, there have been 70,000 political prisoners [in the Phillipines]. Currently 3000 are in jail," said San Juan. "But when your family member is taken, it's a different story...
...South African police jail, shoot and teargas protestors in the streets, all the mass movements of South Africa's Blacks, from the African National Congress to the South African Council of Churches, call upon the West to sever corporate ties to their government, to stop doing business with their racist-based society. It is at this critical time that the Harvard Corporation and President Bok have come out not only against Harvard's divestment of stock in companies currently doing business in South Africa, but also in favor of United States corporate involvement in that country...