Word: switzerland
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...wealthy mobsters live like millionaires, Internal Revenue Service agents can ask discomfiting questions. Some Mafiosi have large sums in secret bank accounts overseas, most notably in Switzerland and Liechtenstein, as nest eggs in case they ever have to flee abroad. Other mobsters keep their escape money in bank safe-deposit boxes or hiding places called "traps." Anthony ("Fat Tony") Salerno, a gambler and loan shark who was indicted last week on charges of running a $10 million-a-year numbers operation in Manhattan, used to keep more than $1 million in small bills packed in shoe boxes stacked from floor...
Police found pistols, revolvers and a stiletto in the captured couple's rucksacks, as well as train tickets to Zurich and several forged identity documents. Authorities suspect that Sonnenberg and Becker had been bringing the arms and documents to a secret meeting of terrorists in Switzerland when they were recognized from newspaper photos by the sharp-eyed old lady in Singen. German and Swiss police were on high-priority alert last week as they searched for two other suspects in the Buback assassination conspiracy...
...receive U.S. aid, human rights seem to be alive and well in only 23, barely one-quarter of the total. The 23 states: Australia, Austria, Belgium, Botswana, Canada, Costa Rica, Denmark, Fiji, Finland, France, Greece, Israel (except the occupied territories), Italy, Japan, Malta, The Netherlands, New Zealand, Norway, Sweden, Switzerland, the United Kingdom (except Northern Ireland), Venezuela and West Germany...
...Russian Social Fund, created in 1974 in Switzerland by Alexander Solzhenitsyn, is dedicated to helping the families of political prisoners. I am the managing director of the fund. Alexander turned over to it all his income from the publication...
...Charleston, W. Va., to Volkswagen. Though A.M.C. will now have to buy parts from Volkswagen, the sale will raise much-needed cash. How much, Chapin will not say, but it appears that A.M.C. will be able to redeem some $20.5 million in notes held by the Union Bank of Switzerland that come...