Word: panama
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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...
...This is not logical. I was chairman of the board of directors of a bank in Colombia and president of the board of directors of a bank in Panama. I also had the concession for Chrysler Motors for Colombia. In fact, I got that concession thanks to my dealings with Mr. ((Lee)) Iacocca. ((Chuckles.)) Maybe people confused coca with my dealings with Iacocca...
...difference between exporting a pound of coke from a producer country and exporting an AR-15 and its ammunition from the U.S. to murder innocent people in developing countries? Why are countries such as Germany free to export materials used to refine cocaine? Why do countries like Switzerland, Panama and even the U.S. protect money whose origin is dubious...
...Then a Humvee might be just the buggy for you. It doesn't come with air conditioning or stereo, but it's been tested in real battlefield conditions. Humvee, which is short for High- Mobility Multipurpose Wheeled Vehicle, is the new U.S. Army jeep. Deployed first in combat in Panama, some 20,000 Humvees were used in the Persian Gulf war. Starting last week, the Humvee was being offered for sale to the public by defense contractor LTV, which is trying to diversify its way out of bankruptcy...
...early years a cell's financier would cart the money to a local bank and wire it to Panama. The cartel had a personal banker there: First Interamericas Bank, owned by Gilberto and Miguel Rodriguez Orejuela. In 1985 the U.S. government forced Manuel Noriega to close Interamericas and required U.S. banks to report all large cash transactions...