Word: moros
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Dates: during 1980-1989
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Customs officials say the initial C-Chase probe of narcotics "greenwashing" in Florida, which started in 1986, led them to BCCI's drug-money network. Posing as money launderers, "Musella," "Erickson" and other agents gradually infiltrated drug-trafficking circles. In May 1986 Gonzalo Moro Jr., reputed to be the chief launderer for the Medellin cartel, approached one of the agents with a proposition. If the agent were to open some Florida bank accounts and help Moro launder cash, Moro would pay a commission on each transaction...
...Moro instructed the agent to limit the size of his deposits to amounts smaller than $10,000. This laundering ploy enables criminals to evade laws that require banks to report cash deposits of $10,000 or more to the Federal Government. Checks drawn against those funds were deposited in banks around the world by Moro's staff...
...late 1987 Moro had introduced the agents to a Panamanian branch of BCCI for their laundering operation. The agents collected cash from Medellin dealers in the U.S. and deposited it at domestic banks, then wired the money to the account of a newly created shell corporation in the BCCI branch in Panama. The agents then provided the Colombian traffickers with signed blank checks that could be cashed at most banks...
...superman" by Italian newspapers, to be high commissioner in the fight against the Mafia. In the past two decades, Sica has directed investigations into some of Italy's toughest cases, including the ; attempted assassination of Pope John Paul II and the kidnaping-murder of former Prime Minister Aldo Moro. Sica immediately flew off to Palermo, for a firsthand look at La Piovra, or the octopus, as the mob is known throughout Italy...
...When you have a gun license, it's your choice how to control it, although common sense would tell you not to put a gun in your trousers," Moro told The Spectator. BRANDEIS...