Word: luxembourg
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...that accounts are being used to launder drug money. Now that Panama requires local banks to file meticulous reports on large deposits of cash, the cartels are no longer able to make millions of dollars disappear into a financial black hole. Efforts to set up similar laundering systems in Luxembourg and Uruguay have been thwarted, and some Latin dealers have been forced literally to bury their money on their property for safekeeping...
...Harvard graduate and former research associate affiliated with the Kennedy School of Government and the Law School was found guilty of laundering drug money by a Luxembourg court on Thursday...
...political judgment," Buyle said. "Luxembourg is a small country in financial distress and [the government] is scared to be entangled with drugmoney...
...Based on the process I saw in Luxembourg, thefact that he was convicted doesn't do very much tochange my belief that he's probably innocent,"said Kleiman, an expert in criminal justice at theKennedy School...
Helmut Girardelli, autocratic father and coach of Luxembourg's Marc Girardelli, entered a restricted area and insisted that a barrier on the Face de Bellevarde course be moved to allow skiers a safer turn. Furious race officials confiscated his credentials for interfering, but they moved the barrier...