Word: shipments
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Dates: during 1990-1999
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...surveillance, breaking and entering, and interrogation techniques. "Then the nature of our advisers changed," says Mustafa. "The pleasantness was gone, and we moved to Pakistan, where we trained with firearms." Mustafa's first operational assignment took him to London. "They gave us passports and identification, and we moved a shipment of ((unidentified)) goods. In England they had more I.D. waiting for us, because customs and immigration are strict, but when we moved many places, into India or China or Latin America, matters were taken care of, and we just slipped through borders. We would be met. It was always...
When U.S. agents do uncover a shipment, the cartel adopts new shippers, different routes and more ingenious deceptions. Federal agents took nine years to crack a Santacruz-designed lumber scheme. In 1979, a Cali operative was arrested with the name of a Baltimore lumberyard in his pocket. There, agents saw piles of mahogany boards sliced end to end, with pockets hollowed out and the tops veneered on. A few more clues popped up over the years, but nothing to pinpoint which planks, among the tons of lumber imported from South America, contained contraband...
...mistake was to cross swords with Lloyd's of London. When coffee prices plunged in 1986, leaving him exposed, he handed the insurers $6 million in claims for the alleged theft of a Song dynasty vase and commercial losses on an undocumented coffee shipment. Underwriters refused to pay, so Bilbeisi sued them for punitive damages, prompting Lloyd's to launch a deeper investigation. Result: last December Lloyd's filed a civil racketeering suit against Bilbeisi and B.C.C.I., charging the two with a long list of illegal acts, including coffee smuggling, arms dealing, customs violations, money laundering and paying bribes...
...many as 11,000 new apartments for Jewish settlers in occupied territories, continuing what looks like a de facto annexation of the West Bank and Gaza. And in Damascus, Baker and his hosts confirmed a sign of a new arms race: Syria had just received from North Korea a shipment of 24 Soviet-built Scud-C missiles, which have bigger warheads and are more accurate than Iraq's Scud...
BODY RECOVERY. This unit is trained to deal with the most gruesome aspect of war: the recovery and identification of bodies. Heavy fighting could force soldiers to bury corpses temporarily in the Saudi sands to await exhumation by the unit and shipment home. In the event of a chemical or biological attack, the specialists would have to cleanse the bodies by washing them with decontaminants...