Word: panama
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Dates: during 1990-1999
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...Exactly. I think the DEA will never forgive me for the fact that so much money was laundered legally through the First Interamericas Bank of Panama in accordance with Panamanian...
...pride but a vivid page from a worldwide scandal that began with B.C.C.I.'s indictment in 1988 for money laundering. Investigators now view B.C.C.I. as the largest criminal corporate enterprise in modern history, a secret banking network that served drug smugglers, tax evaders, arms dealers and rapacious tyrants, including Panama's Manuel Noriega. Four grand juries are probing the bank, while investigators from the New York district attorney's office, Congress and the Department of Justice are grappling with mountains of seized records. Most prominent among those embroiled in the scandal is former Defense Secretary Clark Clifford. He is chairman...
...that malarial fevers cooked away the syphilis, though now it is thought that the malaria provokes a powerful response by the immune system. Heimlich does not apply malaria therapy, which is not approved by the Food and Drug Administration. Nonetheless, he insists that the treatment, available in Mexico and Panama, is a legitimate last resort for late-stage Lyme sufferers who are "paralyzed, bedridden in a fetal position" or perhaps going blind. Results vary, and what is achieved by weeks of full-blown malaria seems at best to be a remission...
...auditors disallowed numerous travel expenses, including round trip airfare from Boston to Guatemala, Panama and Colombia for--a non-Harvard employee and without any documentation showing a connection to grant research...
...while George Bush made it possible to forget about Dan Quayle. The Vice President, whose name has become a worldwide synonym for a man in over his head, faded into near invisibility as Bush dominated the headlines with his forceful leadership in Panama and the Persian Gulf. Watching the frenetic President jog and swim, angle for bonefish and gun his speedboat, few thought of him as an ordinary mortal nearing his 67th birthday...