Word: likely
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Dates: during 1980-1989
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...authorities to track foreign investors. A case in point: blind corporations based in the Netherlands Antilles control more than one-third of all foreign-owned U.S. farmland, many of the newest office towers in downtown Los Angeles and a substantial number of independent movie companies producing films like Sylvester Stallone's Rambo pictures...
...launderers have developed new techniques. Since retail businesses that collect large amounts of cash are often exempt from the $10,000 rule, launderers have created front companies or collaborated with employees of such outlets as 7 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...
...balanced against the freedom from unnecessary red tape. Too many controls, he declared, could "constipate" the financial exchanges. That is the kind of attitude that has brought the system to its current state, in which drug money freely mingles with the life force of the world economy, like a virus in the bloodstream...
...Americans can put their money where their ideals are by investing in companies that respect Mother Nature. Several mutual funds have been set up to buy shares only in corporations judged to follow the Valdez Principles, a set of guidelines for environmentally sound practices. Most important of all, Americans, like the citizens of all democracies, have the ultimate political power to enforce their will. If they are anxious to have a cleaner, safer, healthier environment for themselves and their children, they can vote for political candidates who seem to share that sense of urgency...
...revamp its technical assistance to poorer nations. In the past, development agencies have tended to promote pell-mell progress, leading many nations to conclude that environmental destruction is an integral part of economic advance. Senator Albert Gore, a Tennessee Democrat, advocates that assistance be refocused on "leapfrogging" technologies, like low-emission power plants, so that nations may better the lives of their people without repeating the mistakes of the industrial world. But to develop better technologies, says Harvard atmospheric scientist Michael McElroy, the U.S. will have to bolster its faltering science education...