Word: laws
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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...
...Ochoa family -- has not gone as well as he or the nation had hoped. Since Mob hit men assassinated presidential candidate Luis Carlos Galan in August and ignited Barco's offensive, the leaders of Colombia's coke cartels have gone into hiding, forfeiting posh estates and bank accounts; some law- enforcement officials believe that the drug princes have even undergone plastic surgery. Nevertheless, Gacha and company remain immensely powerful, with their pipeline to the U.S. merely dented and their profits still enormous. And in the past two weeks they have demonstrated that they do not care how many people...
...numbered accounts became a hugely profitable business. Chiasso, a quaint Swiss town of 8,700 inhabitants on the Italian border, has 18 banking offices. But during the past few years, Swiss secrecy has been weakened by a series of cases involving money laundering. Switzerland is now preparing a new law that will make money laundering a crime punishable by prison terms. Explains Jean-Paul Chapuis, executive director of the Swiss Bankers Association: "Our hope is that the criminals will go to another country...
...intense federal probes of South Florida banks, Miami's cash glut fell last year to $4.5 billion. Much of the business went to Los Angeles, where the cash surplus ballooned from $166 million in 1985 to $3.8 billion last year. Despite such rocketing growth, the staffing of federal law-enforcement offices in L.A. still lags far behind the levels in Miami or New York City...
...biggest push could come from the provisions of the Kerry Amendment to the 1988 anti-drug abuse act. The law requires the Treasury Secretary to negotiate bilateral agreements on money-laundering detection and prevention with all U.S. trading partners. Countries that refuse to participate or that negotiate in bad faith could conceivably be excluded from the U.S. banking network and clearinghouses. Yet in hearings earlier this year, Assistant Treasury Secretary Salvatore Martoche indicated that the Bush Administration is reluctant to enforce the law zealously for fear of hampering the U.S. banking industry...