Word: pasts
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Dates: during 1980-1989
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...coke cartels have gone into hiding, forfeiting posh estates and bank accounts; some law- enforcement officials believe that the drug princes have even undergone plastic surgery. Nevertheless, Gacha and company remain immensely powerful, with their pipeline to the U.S. merely dented and their profits still enormous. And in the past two weeks they have demonstrated that they do not care how many people die in their showdown with the government to see who really rules Colombia...
...estimates that tax cheats skim as much as $50 billion a year from legitimate cash-generating businesses and launder the money to avoid detection. Banking experts calculate that the private citizens of debt-choked Latin American countries have smuggled more than $200 billion of their savings abroad in the past decade...
...1930s as worried Europeans began shifting their savings beyond the reach of Hitler's Third Reich. Later the country's infamous numbered accounts became a hugely profitable business. Chiasso, a quaint Swiss town of 8,700 inhabitants on the Italian border, has 18 banking offices. But during the past few years, Swiss secrecy has been weakened by a series of cases involving money laundering. Switzerland is now preparing a new law that will make money laundering a crime punishable by prison terms. Explains Jean-Paul Chapuis, executive director of the Swiss Bankers Association: "Our hope is that the criminals will...
...contain an explosion of smaller-time money-laundering cases involving car salesmen, ordinary investors, real estate agents and other entrepreneurs. In Florida undercover IRS agents operating a sting operation that they touted as a "full-service financial-investment corporation" have nabbed 50 would-be money launderers in the past year. "Some are lawyers and businessmen who are skimming cash from their businesses, and they've heard about what you can do through an offshore bank," says Tampa IRS supervisor Morris Dittman. "Others have cash that rolls out of the drug trade. When a druggie buys a big home...
...Andrew Solow, a statistician at the Woods Hole Oceanographic Institution's Marine Policy Center in Massachusetts. Solow asserts that the computer models used to predict the greenhouse effect are so weak that they cannot even account for the modest 0.5 degrees C warming that has occurred over the past 100 years. "We all believe in the physics of the greenhouse effect," says Solow, "but to say almost anything about timing, the magnitude of change or its geographic distribution is more than...